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CITY COUNCIL 2014/12/01 Agenda THE CITY OF LAKE FOREST CITY COUNCIL AGENDA Monday, December 1, 2014 Immediately following a special Finance Committee meeting at 6:30 pm City Hall Council Chambers Honorable Mayor, Donald Schoenheider Catherine Waldeck, Alderman First Ward Stanford Tack, Alderman Third Ward Prudence R. Beidler, Alderman First Ward Jack Reisenberg, Alderman Third Ward David Moore, Alderman Second Ward Michael Adelman, Alderman Fourth Ward George Pandaleon, Alderman Second Ward Michelle Moreno, Alderman Fourth Ward CALL TO ORDER AND ROLL CALL Immediately following Finance Committee meeting PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1. COMMENTS BY MAYOR A. Resolution of Appreciation for Eric Montellano COUNCIL ACTION: Approve the Resolution A copy of the resolution can be found on page 21 2. COMMENTS BY CITY MANAGER 3. COMMENTS BY COUNCIL MEMBERS A. Finance Committee 1. Consideration of an Ordinance Establishing the 2014 Tax Levy (Grant Final Approval) PRESENTED BY: Elizabeth Holleb, Finance Director (847-810-3612) PURPOSE AND ACTION REQUESTED: Staff requests final approval of an Ordinance establishing the 2014 tax levy. BACKGROUND/DISCUSSION: The annual tax levy must be filed with the County Clerk by the last Tuesday in December. The City has a significant reliance on property tax revenues, which represents more than 50% of the General Fund revenue. Spreadsheets reviewing the proposed tax levy for 2014 are attached (page 22) for your consideration. These include: 1) the tax levy limitations under the tax cap; 2) the tax levy distributed by fund without new growth and allowances distributed; 3) the tax levy by fund with new 1 December 1, 2014 City Council Agenda growth and allowances distributed; and 4) an explanation of the tax increase to an average homeowner. The tax levy to be approved includes the needs of all City departments, as well as for pensions and debt service requirements. A summary of the proposed levies is as follows: BUDGET/FISCAL IMPACT: The proposed tax levy for 2014 reflects a 1.88% increase over the 2013 tax levy extensions for the City and Library operating funds and City pension and debt service funds. This increase is comprised of the 1.50% property tax cap increase on those levy lines subject to the tax cap; debt service bond levies as previously approved by City Council bond Ordinances, subject to abatement for debt paid by alternate revenue sources; and increases attributable to new construction. The average increase to existing residents ($800,000 home) is projected to be $49 or 1.48%. COUNCIL ACTION: Grant final approval of an Ordinance Establishing the 2014 Tax Levy (page 26). 2. Approval of Ordinances Abating 2014 Tax Levies for Various G.O. Alternate Revenue Bond Issues (Grant Final Approval) PRESENTED BY: Elizabeth Holleb, Finance Director (847-810-3612) PURPOSE AND ACTION REQUESTED: Staff requests final approval of ordinances abating 2014 tax levies. BACKGROUND/DISCUSSION: The proposed Ordinances provide for the abatement of 2014 taxes levied for the various outstanding general obligation ALTERNATE REVENUE bond issues. The tax levies for all bond issues are established and recorded with the County Clerk at the time the bonds are issued. Therefore, in order to reduce the bond tax levies, an abatement ordinance must be approved and filed with the County Clerk before the last Tuesday in December. The abatement of these general obligation ALTERNATE REVENUE bonds is possible due to the fact these bond funds have an Proposed FUND 2014 LEVY 2013 Extension $ CHANGE % CHANGE City General 13,271,570$ 13,070,575$ 200,995$ 1.54% Pension Funds 4,659,772 4,507,095 152,677 3.39% Fire Pension PA 93-0689 60,885 45,071 15,814 35.09% Recreation 1,354,340 1,334,325 20,015 1.50% Parks 3,014,499 2,969,950 44,549 1.50% Special Recreation 411,724 405,639 6,085 1.50% Library 3,490,620 3,425,392 65,228 1.90% Library sites 388,850 383,103 5,747 1.50% Bond Funds 2,001,279 1,983,122 18,157 0.92% TOTAL TAX LEVY - CITY 28,653,539$ 28,124,272$ 529,267$ 1.88% School District 67- ESTIMATED 31,267,212$ 30,511,753 755,459$ 2.48% GRAND TOTAL 59,920,751 58,636,025 1,284,726$ 2.19% 2 December 1, 2014 City Council Agenda adequate revenue source from water sales, Cemetery revenue, golf fees, sales tax or payments from the U.S. Treasury. Therefore, the general obligation tax levy can be abated as was planned at the time the bonds were issued. The proposed Ordinances (beginning on page 35) are as follows: • An Ordinance Abating a Portion of the Tax being Levied in 2014 for the Annual Payment of the Principal and Interest on the Taxable General Obligation Bonds, Series 2010-B Bond Issue • An Ordinance Abating a Portion of the Tax being Levied in 2014 for the Annual Payment of the Principal and Interest on the Taxable General Obligation Bonds, Series 2010-C Bond Issue • An Ordinance Abating the Total Tax being Levied in 2014 for the Annual Payment of the Principal and Interest on the 2011 General Obligation Series 2011-A Refunding Bond Issue • An Ordinance Abating the Total Tax being Levied in 2014 for the Annual Payment of the Principal and Interest on the 2011 General Obligation Series 2011-B Refunding Bond Issue BUDGET/FISCAL IMPACT: A summary of the proposed tax levy abatements is provided below: COUNCIL ACTION: Grant final approval of the Ordinances abating tax levies for various general obligation bond issues. 3. Consideration of an Ordinance approving a Fee Schedule, Ordinances adopting new fees related to Liquor License Penalty and Credit Card Service Fees, and an Ordinance amending City Code relating to the Direct Debit Program for Water Bills (Grant Final Approval) PRESENTED BY: Elizabeth Holleb, Finance Director (847-810-3612) 2014 Debt Service Levy and Abatements Levy per County Cemetery Golf Water .5 NHRST Int Rebate Net Levy 2008 825,643.76 825,643.76 2009 276,445.00 276,445.00 2010A 0.00 0.00 2010B 172,500.00 (77,625.00) 94,875.00 2010C 559,311.26 (90,758.92) 468,552.34 2011A 345,062.50 0.00 (147,137.50) (197,925.00)0.00 2011B 2,471,900.00 (102,207.50) (2,059,942.50) (309,750.00)0.00 2013 335,762.50 335,762.50 4,986,625.02 0.00 (102,207.50) (2,207,080.00) (507,675.00) (168,383.92) 2,001,278.60 1% L/C 5,036,491.27 3 December 1, 2014 City Council Agenda PURPOSE AND ACTION REQUESTED: Staff requests final approval of the proposed Ordinances. BACKGROUND/DISCUSSION: As part of the budget process, all departments are asked to review their user fees. A comprehensive fee schedule is provided as Exhibit A to the Ordinance approving a fee schedule, which clearly identifies the proposed fee increases highlighted in yellow and the proposed new fees highlighted in orange. Departments have provided supplemental memos justifying their proposed fee adjustments and new fees, which are included in the packet beginning on page 70. New fees require a separate Ordinance to be submitted by the department proposing the new fee and accompany the Ordinance approving the fee schedule. The following Ordinances are submitted for City Council consideration at this time: • Ordinance approving a fee schedule (page 39) • Ordinance adopting a new liquor license penalty fee (page 61) • Ordinance adopting new fees related to credit card service fees (page 65) • Ordinance amending City Code regarding elimination of the direct debit discount (page 68) BUDGET/FISCAL IMPACT: Revenue for the new and increased fees is estimated to be $750 in the General Fund, $42,541 in the Parks and Recreation Fund, $3,934 in the Deerpath Golf Course Fund and $201,378 in the Water Fund. The increased revenue projected for the Water Fund is comprised of $145,572 for operating cost increases, $29,114 to offset credit card fees anticipated with the implementation of online water bill payments, and $26,692 attributable to the elimination of the direct debit discount. COUNCIL ACTION: Grant final approval of the proposed ordinances. B. Property and Public Land Committee 1. Consideration of a Recommendation from the Property and Public Land Committee in Support of a Resolution Authorizing a Purchase Agreement for Property Located on the Northwest Corner of Western and Laurel Avenues, the Former Municipal Services Site. (Approve the Resolution by Motion.) PRESENTED BY: Alderman Reisenberg, Chairman of the Property and Public Land Committee PURPOSE AND ACTION REQUESTED: The Property and Public Land Committee (PPL) recommends that the City Council approve a Resolution (Page 89)authorizing a Purchase Agreement with Focus Development for the property commonly known as the former City of Lake Forest Municipal Services site. The Resolution authorizes the City Manager, the City’s Consultant and the City Attorney to finalize the terms of the Agreement and authorizes the Mayor and City Clerk to execute the Agreement. BACKGROUND AND DISCUSSION: On September 2, 2104, the City Council approved a Resolution authorizing negotiations with Focus Development, Inc. Focus Development 4 December 1, 2014 City Council Agenda was recommended to the City Council by the PPL at the conclusion of an extensive vetting process which included Requests for Qualifications and Proposals. The PPL determined that the redevelopment concepts for the approximately 10 acre site presented by Focus best met the Development Parameters established for the site through a community visioning process in 2007 and 2008 and amended in 2012. The highlights of the redevelopment concepts include significant open space that would be accessible to the public, high quality architecture, a variety of housing types, enhanced streetscapes and extensive landscaping. Upon approval of the Purchase Agreement, Focus Development will proceed with preparing a detailed land use plan, conducting the necessary technical studies and developing detailed architectural and landscape plans. An introduction of the redevelopment concepts for the site is tentatively scheduled for December 10, 2015 Plan Commission meeting pending Council approval of the Resolution. Public hearings on this project are anticipated before the Plan Commission and Building Review Board in January and February, 2015. Following the public hearings, the City Council will receive recommendations from both the Plan Commission and Building Review Board on all aspects of the project. BUDGET/FISCAL IMPACT: The purchase price as established in the Purchase Agreement will be made public upon execution of the Purchase agreement. The closing is anticipated to occur mid-summer, 2015. As a related, but separate action, the City Council has directed that the Plan Commission consider the establishment of a Tax Increment Financing District (TIF) for the site to support cleanup, infrastructure improvements and streetscape enhancements. The TIF District that was established many years ago to support improvements along Waukegan Road successfully added value to that area and resulted in significant increases in property values. A public hearing will be held by the Plan Commission on December 10, 2014 to consider the establishment of the TIF District. COUNCIL ACTION: If determined to be appropriate by the City Council, approve a Resolution authorizing and directing the City Manager, the City’s Consultant and the City Attorney to finalize the terms of the Purchase Agreement and to authorize the Mayor and City Clerk to execute the Agreement on behalf of the City. 2. Consideration of an Ordinance Authorizing and Directing Negotiations for the Acquisition of Certain Real Property (First Reading and, if desired, final approval) SUBJECT: Approval of an ordinance (Page 92) authorizing the issuance of a final offer to the owners of Property at 120 East Laurel Avenue, Lake Forest, in connection with the redevelopment of the former Municipal Services site. PRESENTED BY: City Attorney Victor Filippini PURPOSE AND ACTION REQUESTED: In connection with the City’s ongoing efforts to redevelop its 10-acre former Municipal Services site, staff is requesting City Council 5 December 1, 2014 City Council Agenda approval of an ordinance authorizing the issuance of a final purchase offer to the owners of the adjacent property at 120 East Laurel Avenue. The issuance of a final offer is a prerequisite to the exercise of eminent domain powers, if such authority becomes necessary. BACKGROUND/DISCUSSION: Since relocating the City’s municipal services to Field Drive, the City’s former Municipal Services site has remained vacant and in a deteriorating condition. Beginning in 2007, the City began efforts to redevelop this site, and the planning for such redevelopment, and proposals received for such redevelopment, have identified the 120 East Laurel property as a component of the redevelopment plans. City representatives have been endeavoring in good faith to negotiate with the owners of 120 East Laurel for the acquisition of their property, but thus far those negotiations have been unsuccessful. As a result, the City did obtain an updated appraisal of the market value of the 120 East Laurel property, and on that basis is requesting the City Council to authorize the presentation of a final offer to the property owners based on the appraisal and as a precursor to exercising eminent domain powers if a successful negotiation cannot be achieved. BUDGET/FISCAL IMPACT: Based the recently obtained appraisal, the cost for acquisition is estimated at $____________. COUNCIL ACTION: Waive first reading and approve the attached ordinance authorizing final negotiations for the acquisition of the property at 120 East Laurel Avenue for the appraised value. 3. Consideration of a Motion Directing City Staff to Prepare the Necessary Bid Documents and Solicit Bids for Demolition of Structures on the City’s Laurel Ave Property. PRESENTED BY: Alderman Reisenberg, Chairman of the Property and Public Land Committee The old municipal services site maintains a number of structures and old facilities that have been vacant since the City operations were relocated to the new facility on Field Drive. These structures will need to be demolished to make the site ready for the proposed redevelopment by Focus Development, Inc. The PPL Committee has discussed the required demolition and have concluded that the winter months would be a favorable time to undertake the work. If so directed by the City Council, proposals would be solicited during December and brought before the City Council at its January 5, 2015 meeting. COUNCIL ACTION: if determined to be appropriate by the City Council, direct the City Manager to Solicit Bids for the Demolition of Structures on the Laurel Avenue property. 4. Approval of a License Agreement with the Music Institute of Chicago (MIC) for Volwiler Hall located at 40 E. Old Mill Road. 6 December 1, 2014 City Council Agenda PRESENTED BY; Alderman Reisenberg, Chairman of the Property and Public Land Committee STAFF CONTACT: Carina Walters, Assistant City Manager (810-3680) PURPOSE AND ACTION REQUESTED: Pursuant to a recommendation of the Property and Public Land Committee (PPL) staff is requesting the approval of a five (5) year license agreement with the Music Institute of Chicago (MIC). BACKGROUND/DISCUSSION: In 2008 the MIC assumed the lease under the same terms and conditions from the Lake Forest Symphony. The original lease assumption expired in 2010. Since 2010 the City has granted (4) one year lease extensions to the MIC as both the City and MIC have been actively engaged in discussions of either drafting a long term license or identifying terms for MIC potentially purchasing the building. In September 2013, pursuant to the recommendation from the PPL, the City sent a letter indicating the MIC would need to provide a written statement by November of its intent to purchase and/or engage in a long term license agreement. The MIC responded by expressing interest in a long term license. In late 2013 the Property and Public Land (PPL) Committee directed staff to prepare a Comprehensive Master Plan for the Grove Campus and Northcroft Park properties. The MIC has been actively participating in the public planning process. As staff is in the process of updating the Comprehensive Plan for the entire Grove Campus and adjacent Northcroft Park, the PPL is recommending to the City Council that the City enter into a five (5) year fixed license fee for Volwiler Hall in the amount of $43,000. Upon adoption of the Comprehensive Plan, the City will revisit the option of selling the building or entering into a longer term license agreement with MIC. A copy of the most recent proposed license agreement is attached on page102 of the Council packet. COUNCIL ACTION: Approve a License Agreement with the Music Institute of Chicago (MIC) for Volwiler Hall located at 40 E. Old Mill Road. 4. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS 5. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the November 17, 2014 City Council meeting Minutes A copy of the minutes can be found beginning on page 116. 2. Check Register for period October 25-November 21, 2014 7 December 1, 2014 City Council Agenda Fund Invoice Payroll Total General 781,104 1,117,240 1,898,344 Water & Sewer 67,913 110,516 178,430 Parks & Recreation 134,308 296,833 431,141 Capital Improvements 123,166 0 123,166 Motor Fuel Tax 0 0 0 Cemetery 8,087 16,866 24,953 Senior Resources 15,646 20,281 35,927 Deerpath Golf Course 23,347 32,772 56,119 Fleet 87,457 45,130 132,587 Debt Funds 750 0 750 Housing Trust 0 0 0 Park & Public Land 0 0 0 All other Funds 432,749 142,295 575,045 $ 1,674,528 $ 1,781,933 $ 3,456,461 3. Approval of Three-Year Professional Service Agreements with Lake Forest Bank and Trust for banking services and Vantiv for credit card processing services STAFF CONTACT: Elizabeth Holleb, Finance Director (847-810-3612) PURPOSE AND ACTION REQUESTED: Staff requests approval of three-year professional service agreements for banking and credit card processing services. Such agreements would be subject to a 2-year renewal option, for a possible five-year term. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Finance Committee 11/5/14 Provided overview as part of budget discussion and consideration of a credit card processing fee. BACKGROUND/DISCUSSION: In September 2014, the Finance Department issued a Request for Proposals for Banking, Credit Card Processing and Investment Services. Respondents had the option to submit proposals for any one or all services solicited. Anticipating a January 1, 2015 start date for banking and credit card services, the review committee opted to defer review of investment services and will bring a recommendation for Council consideration in the first quarter of 2015. The City received three (3) banking proposals and seven (7) credit card processing proposals. A review of the proposals was conducted and two (2) bank and four (4) credit card finalists were invited to participate in interviews the week of November 10. As a result of proposal reviews, interviews conducted, reference checks and clarification regarding fees proposed, the review committee has unanimously recommended Lake Forest Bank and Trust for banking services and Vantiv for credit card processing services. 8 December 1, 2014 City Council Agenda Banking: The City has enjoyed a mutually beneficial banking relationship with Lake Forest Bank and Trust (LFBT) for nineteen (19) years. In addition to a satisfaction with services currently provided, LFBT offered the most favorable pricing for banking services of the three proposals received: Bank: Core Services Ancillary Services Total Est. Annual Cost Lake Forest Bank & Trust $6,000 $2,888 $8,888 First Midwest $25,452 $2,830 $28,282 BMO Harris $24,396 $10,220 $34,616 Ancillary services are those that the City may elect to implement during the agreement period. Credit Card Processing: The scope of services anticipated in this agreement include eight (8) current point of sale (POS) locations, and excludes online vehicle sticker sales currently provided by contract with another vendor and online water bill payments to be implemented in early 2015 which are contracted through an exclusive provider selected by the City’s financial software vendor (HTE Sungard). Due to significant variations in fee structures proposed and a complex interchange rate applicable, costs can only be estimated based on historical data. Following is a table depicting the proposers, estimated annual fees and other factors impacting the recommendation: Company: Est. Annual Fees Interview Rank Breach Assistance Vantiv $102,038 1 $800,000 AMS $101,134 2 $800,000 FIS $101,149 3 $100,000 Heartland $ 95,658 4 n/a Noble $109,633 n/a - First Midwest $102,797 n/a - Moneris (BMO Harris) $121,326 n/a - Breach Assistance was specifically addressed in the interview process. This program provides assistance towards costs associated with suspected or actual data breach notifications from credit card associations. Formed in 1971 and previously known as Fifth Third Processing Solutions, Vantiv serves over 400,000 merchants, including 8 of the top 25 US retailers by revenue. As noted in their proposal, “one of the great strengths Vantiv has is interchange management, ensuring that all transactions are processed in the most efficient manner and settle at the lowest possible cost.” BUDGET/FISCAL IMPACT: The $6,000 cost of banking services is for lockbox services related to water bills and will be charged to the Water Fund. Any ancillary services will be charged to the Finance Department budget in the General Fund. Credit card processing fees are assessed to various funds based on the point of sale location and are projected to be reduced by $12,000 per year under the new fee structure. With the exception of direct pass-through interchange fees associated with the credit card processing services, all fees are required to remain fixed for the initial three-year term of these agreements. 9 December 1, 2014 City Council Agenda COUNCIL ACTION: It is recommended that the City Council approve three-year professional service agreements effective January 1, 2015 (with a two-year renewal option) with Lake Forest Bank and Trust for banking services and Vantiv for credit card processing services. 4. Approval of a supplemental payment in the amount of $35,000 to the Illinois Municipal Retirement Fund STAFF CONTACT: Elizabeth Holleb, Finance Director (847-810-3612) PURPOSE AND ACTION REQUESTED: Staff requests City Council approval of a $35,000 supplemental payment to the Illinois Municipal Retirement Fund (IMRF) by December 31, 2014. BACKGROUND/DISCUSSION: The City participates in three pension funds covering its employees, making required actuarially determined contributions each year. Due to investment returns exceeding expectations, IMRF has notified the City that its required contribution rate will be reduced from 13.73% of payroll to 12.29% for calendar year 2015. This reduction is projected to yield approximately $35,000 in budget savings for Fiscal Year 2015, and it is recommended that this savings be used to make a supplemental payment to IMRF by December 31, 2014. Supplemental payments are applied against the City’s unfunded liability and positively impact future contribution rates. As of December 31, 2013, the City’s unfunded liability in IMRF was $12,042,485, which is being amortized annually within the City’s contribution rate. BUDGET/FISCAL IMPACT: The supplemental payment will be allocated over all department/division budgets in the General Fund on a pro rata basis and will be within the budgeted IMRF allocations of each department/division. COUNCIL ACTION: It is recommended that the City Council approve a supplemental payment in the amount of $35,000 to the Illinois Municipal Retirement Fund, to be made by December 31, 2014. 5. Consideration of an Ordinance Amending Chapter Four of the City Code Regarding Liquor Licenses STAFF CONTACT: VICTOR FILIPPINI, CITY ATTORNEY PURPOSE AND ACTION REQUESTED: Staff is requesting approval of an Ordinance amending Chapter 4 of the City Code regarding liquor licenses. BACKGROUND AND DISCUSSION: On May 20, 2013, the City Council approved amendments to The City of Lake Forest Liquor Code, that amendment revised the number of licenses available to reflect a limited number of Liquor License’s available to not have open licenses available until a user for the license is identified. At this time, Jim Ryan of Bake 425, A Home-made Take and Bake Pizzeria located at 268 E Deerpath has petitioned the Liquor Commissioner for a Class A-2 License, which authorizes the retail sale of beer and wine, in the original package not for consumption on the premises where sold. On October 22, 2014, the petitioner was granted a 10 December 1, 2014 City Council Agenda Certificate of Zoning Compliance. The certificate states that the proposed use is consistent with the applicable zoning district. A copy of the proposed Ordinance can be found beginning on page 123. COUNCIL ACTION: If appropriate, waive first reading and grant final approval of an Ordinance Amending Chapter Four of the City Code, to increase the number of A-2 Licenses available from 1 to 2. 6. Award of Bid for the Replacement of an Ambulance for the Fire Department Included in the FY2015 Capital Equipment Budget STAFF CONTACT: Michael Thomas, Director of Public Works (810-3540) PURPOSE AND ACTION REQUESTED: Staff is requesting City Council award a bid for the replacement of ambulance # 244. Unit # 244 is a 2000 Road Rescue ambulance with a Ford E-450 chassis. It is scheduled to be replaced after fifteen years of service. As will be described below, staff recommends purchasing the replacement ambulance via the Suburban Purchasing Cooperative administered by the Northwest Municipal Conference. Information regarding the Suburban Purchasing Cooperative bid is located on page 126 of the agenda packet. If the bid is awarded by City Council, staff anticipates receiving the replacement ambulance in early fall, 2015. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee December 10, 2013 Approved Vision 20/20 Committee October 10,2014 Discussed BACKGROUND/DISCUSSION: The Fire Department’s current ambulance fleet consists of four ambulances. Three of the four utilize an International chassis; two of these three have Horton ambulance bodies. The Fire Department has used this combination for many years and is extremely satisfied with each unit’s reliability and effectiveness in various life rescue situations. Beginning on page 128 of the agenda, please find the Fire Chief’s justification to retain and replace ambulance # 244. The current unit # 244 has accrued approximately 6,087 hours. In 2005, the unit was involved in a front-end collision and required replacement of the chassis’ radiator, front grille, core support, fenders, hood, and bumper. Currently the unit is having corrosion issues, and the ambulance body is continuously having problems with lighting both inside and out. In addition to these issues, ambulances are scheduled on a fifteen year rotation to not only replace the chassis component with its mechanical issues, but the ambulance interior that has accumulated many years of bio hazardous fluids. BUDGET/FISCAL IMPACT: The F.Y. 2015 capital equipment items were reviewed and approved by the Public Works Committee at their December 10, 2013 meeting. As previously noted, The City of Lake Forest is an active member in the Northwest Municipal Conference (NWMC hereafter). One of the many services NWMC provides is group bidding of common pieces of equipment used throughout its 138 municipal, township, school, and park district membership. The bidding arm of NWMC is referred to as the Suburban Purchasing Cooperative (SPC hereafter). SPC’s contract # 133 for ambulance 11 December 1, 2014 City Council Agenda purchases was originally bid and awarded on January 21, 2013. It has been extended and is set to expire January 20, 2015. Based upon SPC’s bid pricing, attached on page 132 is Lake Forest’s quotation from Foster Coach Sales, Inc., the company representing Horton Ambulance Company. Given the opportunity to purchase a new 2012 chassis on a dealer’s lot at a significantly reduced price, The City of Lake Forest is able to save over $40,000 on the total cost of the new ambulance. In addition, the City will receive a discount of $1,906 for pre-payment of the chassis and a 50% down payment of the ambulance body. Finally, staff is requesting City Council approval to outright sell the existing ambulance via multiple fire equipment resale outlets. It is staff’s opinion that additional dollars can be gained by marketing the current unit in various publications and websites, thus receiving the highest dollar amount possible. With the low purchase price and ability to market the existing ambulance throughout the country, staff believes the net amount spent will be below $200,000. This will result in a $50,000+ savings which will be returned to the Capital Fund for other capital needs. FY2015 Funding Source Account Number Account Budget Amount Requested Budgeted? Y/N Capital Fund 311-5001-450-75-49 $250,000 $208,544 Y COUNCIL ACTION: Award of bid for the replacement of ambulance # 244 to Foster Coach Sales, Inc. in the amount of $208,544. In addition, staff requests City Council’s approval to sell the existing ambulance at the highest possible price via multiple used fire equipment outlets. 7. Award of Bid for the Replacement of a Pick-Up Truck for the Streets & Sanitation Section Included in the FY2015 Capital Equipment Budget STAFF CONTACT: Michael Thomas, Director of Public Works (810-3540) PURPOSE AND ACTION REQUESTED: Staff is requesting City Council award a bid for the replacement of two pick-up trucks, #402 and # 905. Both units have been used for the J.U.L.I.E. locating program by the Streets and Water & Sewer Sections. Over the past two years, staff has worked at consolidating this operation and as a result, is recommending that the existing two trucks be replaced with only one. Per the Purchasing Directive 3-5, staff sent bid specifications to multiple dealerships, had the invitation to bid printed in a local newspaper, and placed all specifications on the City’s website. If the bid is awarded by City Council this evening, staff anticipates receiving the replacement truck in late winter. BACKGROUND/DISCUSSION: The current unit #402 is a 1999 Dodge ½-ton pickup truck with approximately 98,000 miles. The truck has been passed from one operation to another in recent years and has housed all of the locating equipment for the Streets Section. Streets personnel have traditionally been responsible for providing J.U.L.I.E. locates for all City street lights and fiber communication lines. The current unit’s entire 12 December 1, 2014 City Council Agenda dashboard has been caved in and as a result, the defroster system no longer operates. The body is extremely rotted (door rocker panels, holes in the floor boards, etc.) and is need of new brake rotors and a heater core. In addition the power steering operates intermittently. The second locating truck # 905 is a 2001 Chevrolet ½-ton pickup truck with approximately 66,000 miles. The truck was initially used by Water plant personnel to transport parts to and from the plant, lift stations, and water tower. Over the past five years, it has been used by Water & Sewer personnel to carry all needed equipment to locate water mains, sanitary, and storm sewers. The current unit has extensive rust throughout the entire vehicle, its pick-up bed is warped, a majority of the steering wheel’s inner steel frame is exposed, and both bumpers are rotted with holes throughout. Finally the truck is in need of four new tires and soon will be due for new brakes. BUDGET/FISCAL IMPACT: The F.Y. 2015 capital equipment items were reviewed and approved by the Public Works Committee at their December 10, 2013 meeting. As previously noted, all required bidding procedures were adhered to and the following bids for the replacement pick-up truck were received on November 20, 2014: Dealership Bid Trade # 402 Trade # 905 Ray Chevrolet $27,474 $500 $500 Rock Chevrolet $30,388 $1,000 $1,000 The City’s fleet of pickups, one ton dumps, and police equipment is 98% GM products. The City has had very good experience with these vehicles and has a good working relationship with surrounding GM dealerships. With a majority of the fleet being GM vehicles, the mechanics are able to streamline repairs and the parts inventory is minimized due to many common parts. Warranty work can be completed at any GM dealership and parts are readily available throughout the area. In addition to accepting bids for the replacement pick-up truck, staff invited interested private parties to bid on the outright purchase of the two trade-in vehicles. This was done concurrently to the bid of the replacement pick-up truck so that the City could receive the highest value from the existing two trucks. The following bids were also received on November 20, 2014: Unit # 402 Bidder Amount Rob January $1,221 Fred Hamburg $1,001 Bill Fuesting $ 625 Unit # 905 Bidder Amount Rob January $1,621 Fred Hamburg $1,001 Miguel Camarena $ 800 Bill Fuesting $ 600 13 December 1, 2014 City Council Agenda Staff therefore recommends purchasing the replacement truck from the lowest bidder and selling the existing trucks to the highest bidder, netting an additional $1,842 dollars versus their trade-in value. FY2015 Funding Source Account Number Account Budget Amount Requested Budgeted? Y/N Capital Fund 311-5001-450-75-49 $29,000 $27,474 Y COUNCIL ACTION: Award of bid for the replacement of pick-up trucks #402 and # 905 to the lowest responsible bidder, Ray Chevrolet, in the amount of $27,474. In addition, award of bid for the outright purchase of the two trade-in vehicles to Rob January in the amount of $1,221 and $1,621 respectively therefore making the net amount spent to be $24,632; this is $4,368 under the budgeted amount of $29,000. 8. Authorization to Dispose of City Property PRESENTED BY: Michael Thomas, Director of Public Works (810-3540) PURPOSE AND ACTION REQUESTED: Staff is requesting City Council authorization to dispose of surplus equipment. Per Administrative Directive 3-2, any item staff believes has a current value of $4,000 or more, requires City Council approval to sell. The item is sold via the public bidding process with all of the required posting, public viewing and sealed bid requirements fulfilled. The invitation to bid was placed on the City’s website, printed in the News Sun, and e-mailed to the 400+ registered landscapers on file. Anyone is allowed to submit a sealed bid and all items must be paid via cash or cashier’s check. BACKGROUND/DISCUSSION: The pick-up truck in question was recently acquired through the Police Department’s D.U.I. Seizure / Forfeiture process. The City has obtained title to this vehicle and it is therefore official property of The City of Lake Forest. The vehicle has accrued 102,000 miles and has multiple maintenance issues. After inspection by the City’s Fleet Maintenance Section, it was determined that it would not be in the best interest of the City to retain this vehicle. The bid opening occurred on Thursday, November 20, 2014. Concurrent to bids being received for the outright sale of this vehicle, staff also requested a trade-in value from the dealerships bidding on a replacement pick-up truck for the Streets & Sanitation Section. As noted below, the highest bid was from a private party. Bid Tabulation for 2004 Chevrolet ½ ton 4WD Pick-Up Truck with 102,000 miles Sergio’s Landscape $4,000 Ben Grum $3,800 Diane Horn $3,690 Rob January $3,620 Crystal Edwards $3,000 Arturo Escobar $2,550 Ray Chevrolet $2,000 Fred Hamburg $1,001 Rock Chevrolet $1,000 14 December 1, 2014 City Council Agenda Ray Spetz $800 Bill Fuesting $650 BUDGET/FISCAL IMPACT: Per Section 3.10 of administrative Directive 3-2, all revenues received from the sale of these items will be credited to the appropriate fund from which the item was purchased or carried in inventory; in this case, Police Department’s D.U.I. Fund. COUNCIL ACTION: If determined to be appropriate by the City Council, staff requests authorization to dispose of City property to the highest bidder as noted above. All proceeds of the sale of this item will be deposited into the Police Department’s D.U.I. Fund. 9. Approval for use of Transportation Alternatives Program (TAP) Grant Funding for the McClory Bike Path Project STAFF CONTACT: Robert W. Ells, Superintendent of Engineering (847-810-3555) PURPOSE AND ACTION REQUESTED: TAP grant funds were awarded to The City of Lake Forest for the McClory Bike Path project for consultant engineering and construction. Staff requests authorization for the expenditure of funds for engineering and construction for the subject project. BACKGROUND/DISCUSSION: The City of Lake Forest has received $764,000.00 in grant funding for this project. The City has entered into an agreement with T.Y. LIN to provide design and Phase III Construction Engineering Services for this project. The project has been bid through the IDOT bidding process and the work has been awarded to A-LAMP Concrete Contractors. Work is expected to begin in early spring, 2015. BUDGET/FISCAL IMPACT: This is an 80/20 reimbursable grant. The City will pay the expenditures and receive reimbursement for 80% of the engineering and construction costs. Below is an estimated summary of project budget: FY2015 Funding Source Account Number Amount Budgeted Amount Requested Budgeted? Y/N Capital Fund 311-0050-431-79-09 $1,147,390.00 $1,060,084.00 Y COUNCIL ACTION: Staff recommends authorizing the expenditure of funds for engineering and construction related to the McClory Bike Path project. 10. Award Bid for the Water Plant Intake Well Algae Pre-Screen Project STAFF CONTACT: Dan Martin, Superintendent of Public Works (810-3561) 15 December 1, 2014 City Council Agenda PURPOSE AND ACTION REQUESTED: Staff is requesting City Council approval to award the bid for the Intake Well Algae Pre-Screen Project at the water plant. The purpose of a pre- screen system is to collect algae from the intake pipes before it enters the plant. This in turn allows the pre-filters and membrane modules to work at their highest capacity without being hampered by algae and frequent backwashes. In order to have the pre- screen system fully functional before the summer’s increased water demands, staff is requesting City Council award the bid to begin the project immediately, thus allowing for equipment to be ordered and have the system’s installation substantially completed by May 1, 2015. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee July 8, 2014 Approved Design Engineering City Council July 21, 2014 Approved Design Engineering Public Works Committee October 22, 2014 Endorsed Proceeding with Project BACKGROUND/DISCUSSION: During the summer, 2012, the City’s water plant had an extremely difficult time supplying water due to cold lake temperatures and high demand. In the summer, 2013, the plant’s production was hindered by large amounts of algae entering the plant and clogging the pre-filters and membrane modules. The proposed pre-screen system will eliminate the algae issue for both the current and any future membrane module the City may decide to use. The algae pre-screen system would be installed vertically in the existing intake wet well, which is approximately twelve feet wide by thirty feet deep. The ¼ inch mesh screen panels attach to a traveling conveyor that collects and transports the algae debris up to the top head enclosure, where high pressure jets of water flush the debris into a disposal trough. The traveling screen system continually monitors water flow through the screens and will run cleaning cycles automatically when the flow rate reduces enough to trigger a cleaning. The Plant Operator will have full monitoring capabilities at the main control station to ensure the system is operational and to notify them when the disposal troughs need emptying. The useful life of the system is estimated at twenty years for major wear components (i.e. conveyor linkage, spray nozzle assembly) and forty years for non- wear parts (i.e. structural framing, piping). BUDGET/FISCAL IMPACT: It is staff’s recommendation that similar to the Aquasource module purchase awarded at the July 21, 2014 City Council Meeting, funding for the actual pre-screen project be moved forward into the current fiscal year. As previously noted, the proposed timing of this project would allow the system to be installed before the summer months and most importantly, would allow one of two major restrictive issues (cold water and algae) to be eliminated. At the 2:00 PM, November 20, 2014 public bid opening, staff opened and read out loud the following bids for this project: 16 December 1, 2014 City Council Agenda After a complete review of the bids by the City’s project design engineer, Strand Associates, Inc. and by staff, Northern Divers U.S.A.’s bid proposal met the project design specifications. Last summer, Northern Divers U.S.A. was awarded a contract to install a similar automated algae pre-screen system at the Waukegan Water Plant. Over the past several years, they have also been hired by Great Lakes Naval Base, City of North Chicago, City of Winnetka, Metra Union Station, and Thermal Chicago, Inc. to make modifications and repairs to their algae pre-screen systems. Northern Divers U.S.A. was awarded the contract to clean the two intakes at the Lake Forest water plant this past June. They did very favorable work. Staff is requesting additional approval and funding to enter into the following two agreements for the Algae Pre-Screen Project: (1) with Strand Associates, Inc. to provide construction management and inspection services for a not-to-exceed amount of $75,000, and (2) with Flolo Corporation, the City’s sole vendor for the water plant computer program writing and plant operating systems implementation, in the amount of $6,500. Lastly, to cover unforeseen issues during this project, staff is requesting a 5% or $25,525 contingency. If approved by City Council, this project amount would be approved as a non-budgeted expenditure and if needed, would be included in the year-end supplemental appropriation ordinance. The five-year CIP identifies $675,000 as Intake Well Algae Prescreen Project for FY16; this would therefore be considered an advance and reduce the FY16 water capital program by the total project amount of $611,025. FY2015 Funding Source Fund Number Account Budget Amount Requested Budgeted? Y/N Water Fund CIP 508-0001-434-67-53 $0 $611,025 N COUNCIL ACTION: Staff requests that City Council award the bid to Northern Divers U.S.A. in the amount of $504,000 for the Intake Well Algae Pre-Screen Project, to Strand Associates, Inc. for a not-to-exceed amount of $75,000 for project management and inspection, and to Flolo Corporation in the amount of $6,500 for computer programming. Additionally, staff is requesting $25,525 project contingency for any unforeseen issues during the project. Contractor Bid Amount Northern Divers U.S.A. Spring Grove, Illinois $504,000.00 Joseph J. Henderson & Sons, Inc. Gurnee, Illinois $734,000.00 Boller Construction Company, Inc. Waukegan, Illinois $758,850.00 Manusos General Contracting, Inc. Fox Lake, Illinois $897,000.00 17 December 1, 2014 City Council Agenda 11. Consideration of a Recommendation from the Plan Commission in Support of Tentative and Final Plat Approval of a 2-Lot Re-Subdivision, the Church of St. James Subdivision. The Property is Located on the west side of Waukegan Road, north of Winwood Drive and is Commonly Known as 1380 N. Waukegan Road. (Approval of a Motion Granting Tentative and Final Plat Approval) STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) PURPOSE AND ACTION REQUESTED: Consideration of a recommendation from the Plan Commission in support of approval of a plat of subdivision creating one additional lot is presented for consideration as part of the Omnibus Agenda. BACKGROUND/DISCUSSION: This resubdivision is proposed to facilitate the sale of approximately 7-1/2 acres, a portion of the property owned by St. James Church, to a single adjacent property owner. One new parcel will be created and an existing property line will be shifted slightly. No development or infrastructure improvements are planned. Through a private agreement, as part of the sale of the property, a covenant will be placed on the property precluding development or transfer of the property during the lifetime of the new owner. The Church will retain a first right of refusal on the property. Tentative and final approval of the plat of subdivision is requested. A combined process for tentative and final approval of a plat is routinely used for straight forward subdivisions like this one, subdivisions in which only one or two additional lots are created and where no development is planned. The Plan Commission held a public hearing on November 12, 2014, to consider this petition. No public testimony was presented on this petition. The Plan Commission voted 4 to 0 to recommend tentative and final plat approval of the St. James Subdivision to the City Council. A copy of the Plan Commission’s report begins on page 133 of the Council packet. The report includes the conditions of approval as recommended by the Commission. COUNCIL ACTION: If determined to be appropriate by the City Council, approve a motion granting tentative and final plat approval of the St. James Subdivision subject to conditions as recommended by the Plan Commission. COUNCIL ACTION: Approve the Eleven (11) Omnibus items as presented. 6. ORDINANCES 1. Consideration of (i) a Resolution Regarding the Termination of an Intergovernmental Agreement, and Approval of a Wind-Up Agreement, with District 67, and (ii) Ordinances Terminating Special Service Areas 33 and 36 (Final Reading) 18 December 1, 2014 City Council Agenda PRESENTED BY: Victor Filippini, City Attorney STAFF CONTACT: Elizabeth Holleb, Finance Director (847-810-3612) PURPOSE AND ACTION REQUESTED: Staff requests that City Council consider approval of the Proposed Resolution (page 140) and granting final reading of the Ordinances. (page 145) PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Finance Committee 10/20/14 Status report on discussions with School District 67. BACKGROUND/DISCUSSION: In July 1994, the City and School District 67 executed an Intergovernmental Community Facilities Financing Agreement (“the IGA”) that set forth provisions for ongoing communication, cooperation and consultation related to the housing of school-aged children within the public school system. Pursuant to the IGA, which expired in July 2014, the City has utilized Tax Increment Financing (TIF) money to support improvements at Everett School and established Special Service Areas (SSAs) associated with specific developments to support constructing new school facilities, school improvements or additions required to provide educational services and facilities to the student population within the SSAs. In 1998 and 1999, School District 67 issued $12.8 million in bonds to address long-term facility needs and anticipated SSA tax assessments to fund a portion of the debt service. Due to the fact that the five School District SSAs currently in place have generated nominal school district enrollment, City and SD67 representatives have discussed for more than a year the possibility of terminating the SSAs in advance of their scheduled termination. Agreement has been reached that would allow the City Council to adopt ordinances terminating SSAs 33 and 36 eliminating tax assessments beginning with the 2014 levy year. SSA’s 15, 34 and 35 would be eliminated beginning January 2019. In a related matter, the 1994 IGA included some non-SSA items that need to be concluded, and representatives of the City and SD67 have been discussing steps to close-out those items. The proposed Resolution finalizes those administrative tasks. BUDGET/FISCAL IMPACT: None. COUNCIL ACTION: Approval of the Proposed Resolution for the Wind-Up Agreement and grant final reading Ordinances terminating SSA’s 33 and 36. 7. NEW BUSINESS 8. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION 19 December 1, 2014 City Council Agenda 9. ADJOURNMENT Office of the City Manager November 26, 2014 The City of Lake Forest is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact City Manager Robert R. Kiely, Jr., at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons. 20 RESOLUTION WHEREAS, ERIC A. MONTELLANO has been a dedicated employee of The City of Lake Forest since May 1, 1991; and WHEREAS, ERIC A. MONTELLANO did honorably retire from the City on November 21st, 2014; and WHEREAS, ERIC A. MONTELLANO served in the following positions during his dedicated career: Firefighter/Paramedic from 1991-2003 Promoted to Lieutenant/Paramedic 2003 Appointed to Battalion Chief/EMT 2007 During his career he served as certified fire investigator, department operations officer, public education committee (puppet team), fire inspector, fire service instructor, and handled the department’s statistical reporting. WHEREAS, during his career with the City, ERIC A. MONTELLANO accomplished the following: • Was awarded several honorable mentions from Lake Forest Residents • Received several certifications through the Office of State Fire Marshal NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST that the Council, on behalf of the administration and residents of the community, hereby expresses its appreciation and gratitude to ERIC A. MONTELLANO for a public service faithfully performed; and BE IT FURTHER RESOLVED that the City Clerk be and hereby is instructed to deliver a copy of this resolution duly signed by the Mayor to ERIC A. MONTELLANO this 1st day of December 2014. Mayor 21 Attachment 1 PROJECTED 2014 EQUALIZED ASSESSED VALUATION Based on information from the County Clerk's Office the projected Equalized Assessed Valuation (EAV) of property in The City of Lake Forest for the tax year 2014 is as follows: 2013 EAV for The City of Lake Forest 2,253,547,404 Estimated average decrease to existing property 0.50% 2014 EAV for existing property 2,264,840,156 Total Estimated New Construction Growth for 2014 9,020,320$ Total Projected EAV for 2014 Tax Levy 2,273,860,476$ COMPUTATION OF MAXIMUM TAX EXTENSION FOR 2014 UNDER THE PROPERTY TAX EXTENSION LIMITATION ACT A.Tax Levy Extensions for the 2013 Tax Year (Excluding Debt 25,690,441$ Service, Special Rec and partial Fire Pension Tax Levy Extension) B.Total Projected EAV for 2014 Tax Levy 2,273,860,476$ C.Total Estimated New Construction Growth for 2014 9,020,320$ D.CPI Increase for 2014 Levy 1.50% Step 1 Numerator of Limiting Rate:25,690,441$ X 101.500%=26,075,798$ Step 2 Denominator of Limiting Rate:2,273,860,476$ -9,020,320 =2,264,840,156$ Step 3 Limiting Rate (Per $100 EAV):26,075,798$ /2,264,840,156 =0.01151$ Step 4 Maximum Tax Extension for 2014 Tax Year 2,273,860,476$ X 0.01151$ =26,179,651$ (Excluding Debt Service Tax Levy Extension): Step 5 Added Tax Levy Extension Based on New =103,854$ Growth (Step 4 minus Step 1) Aggregate Levy - Truth in Taxation Estimate:101.90% Tax Cap 1.50% TIF 0.00% New Construction 0.40% 1.90% ESTIMATING EQUALIZED ASSESSED VALUATION, TAX LEVY LIMITATIONS AND NEW GROWTH PROJECTIONS FOR 2014 11/7/20144:26 PM taxlevy2014_1103 22 The City of Lake Forest Tax Levy 2014 Attachment 2 FUND 2014 LEVY 2013 Extension $ CHANGE % CHANGE General $13,181,563 13,070,575 110,988 0.85% Pension Funds IMRF/SS 1,155,950 1,138,867 17,083 1.50% Police Pension 1,810,315 1,712,696 97,619 5.70% Fire Pension 1,156,817 1,126,774 30,043 2.67% Sub-Total Pension Funds 4,123,082 3,978,337 144,745 3.64% Agency Funds Recreation and Parks 4,368,839 4,304,275 64,564 1.50% Recreation and Parks-IMRF/SS 536,690 528,758 7,932 1.50% Special Recreation 0 Library 3,476,773 3,425,392 51,381 1.50% Library-sites 388,850 383,103 5,747 1.50% Sub-Total Agency Funds 8,771,152 8,641,528 129,624 1.50% TOTAL LEVY UNDER TAX CAP 26,075,797 25,690,440 385,357 1.50% Bond Funds (Cap - $3,330,702) 2010/2013 GO Bonds MS/CIP 899,190 850,662 48,528 5.70% 2009 GO Bonds Western 276,445 279,845 (3,400)-1.21% Extension Adjustment 23,409 (23,409) 2008 GO Bonds RT 60/MS 825,644 829,206 (3,562)-0.43% Sub-Total Bond Funds 2,001,279 1,983,122 18,157 0.92% TOTAL TAX LEVY BEFORE NEW GROWTH and ALLOWANCES 28,077,076 27,673,562 403,514 1.46% Fire Pension PA 93-0689 60,885 45,071 15,814 N/A Special Recreation 411,724 405,639 6,085 N/A Plus New Growth 103,854 103,854 N/A GRAND TOTAL TAX LEVY 28,653,539 28,124,272 529,266 1.88% DISTRIBUTION OF GROWTH General Fund Levy -90,007$ Library Levy -13,847 TOTAL NEW GROWTH 103,854$ 11/7/20144:26 PM taxlevy2014_1103 23 The City of Lake Forest Tax Levy 2014 Attachment 3 FUND 2014 LEVY 2013 Extension $ CHANGE % CHANGE General $13,271,570 13,070,575 200,995 1.54% Pension Funds IMRF/SS 1,155,950 1,138,867 17,083 1.50% Police Pension 1,810,315 1,712,696 97,619 5.70% Fire Pension 1,217,702 1,171,845 45,857 3.91% Sub-Total Pension Funds 4,183,967 4,023,408 160,559 3.99% Agency Funds Recreation and Parks 4,368,839 4,304,275 64,564 1.50% Recreation and Parks-IMRF/SS 536,690 528,758 7,932 1.50% Special Recreation 411,724 405,639 6,085 1.50% Library 3,490,620 3,425,392 65,228 1.90% Library-sites 388,850 383,103 5,747 1.50% Sub-Total Agency Funds 9,196,723 9,047,167 149,556 1.65% 26,652,260 26,141,150 511,109 1.96% Bond Funds 2010 GO Bonds MS/CIP 899,190 850,662 48,528 5.70% 2009 GO Bonds Western 276,445 279,845 (3,400)-1.21% Extension Adjustment 23,409 (23,409) 2008 GO Bonds RT 60/MS 825,644 829,206 (3,562)-0.43% Sub-Total Bond Funds 2,001,279 1,983,122 18,157 0.92% GRAND TOTAL TAX LEVY 28,653,539 28,124,272 529,266 1.88% 11/7/20144:26 PM taxlevy2014_1103 24 The City of Lake Forest Tax Levy 2014 Explanation of Homeowner Increase Attachment 4 2014 LEVY 2013 Extension $ CHANGE % CHANGE Levy before growth and exclusions 26,075,797$ 25,690,440$ 385,357$ 1.50% Plus growth and exclusions 576,463 450,710 125,753$ TOTAL LEVY UNDER TAX CAP 26,652,260$ 26,141,150$ Bond Funds 2,001,279 1,983,122 18,157$ 0.92% TOTAL TAX LEVY 28,653,539$ 28,124,272$ 529,266$ 1.88% 2014 2013 Forecast Actual City Equalized Assessed Value ( EAV)2,273,860,476 2,253,547,404 1/3 market value City Levy 28,653,539 28,124,272 Tax Rate 1.2601 1.2480 levy divided by EAV X 100 Average Home Market Value 804,009$ 800,000$ EAV 268,003 266,667 EAV X Tax Rate/100 3,377$ 3,328$ 49$ 1.48% This is the impact projected on an average existing home. This represents 19.6% (City) and 3.1% (Library) of the entire tax bill. (Impacts on individual properties may differ.) 11/7/20144:26 PM taxlevy2014_1103 25 TAX LEVY 2014-2015 AN ORDINANCE PROVIDING FOR THE LEVY OF TAXES FOR ALL CORPORATE PURPOSES AND FOR THE PUBLIC SCHOOLS OF THE CITY OF LAKE FOREST, COUNTY OF LAKE AND STATE OF ILLINOIS, FOR THE FISCAL YEAR COMMENCING MAY 1, 2014 AND ENDING APRIL 30, 2015 BE IT ENACTED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE AND STATE OF ILLINOIS: SECTION 1: That the Annual Appropriation Bill, an ordinance making appropriation for the corporate purposes of The City of Lake Forest and the objects and purposes stated therein according to the departments, and other separate agencies, and for the Public Schools of The City of Lake Forest, County of Lake and State of Illinois, for the fiscal year commencing May 1, 2014 and ending April 30, 2015 was duly passed the 21st of July, 2014 and thereafter published in pamphlet form as provided by law, which ordinance by reference thereto is hereby made a part of hereof. SECTION 2: That the sum of fifty-seven million, nine hundred nineteen thousand, four hundred seventy-two dollars ($57,919,472) having heretofore legally appropriated for all corporate purposes of The City of Lake Forest and for the Public Schools of The City of Lake Forest, County of Lake and State of Illinois, to be collected from the taxes levied for the fiscal year commencing May 1, 2014 and ending April 30, 2015 be and same hereby is levied against all property subject to taxation with The City of Lake Forest as the same is assessed and equalized for State and County purposes for the said fiscal year. That the purposes for which the said amount fifty-seven million, nine hundred nineteen thousand, four hundred seventy-two dollars ($57,919,472) hereto appropriated and hereby levied, respectively are as follows, to wit: GENERAL FUND Tax Levy Appropriation 2014-2015 General Government Salaries and Benefits 2,371,014$ 1,427,558$ Supplies/Other Services and Charges 5,343,891 3,217,491 Contingency - to meet expenses of emergencies and optional expenses not otherwise provided for 3,199,585 - TOTAL GENERAL GOVERNMENT 10,914,490$ 4,645,049$ Legal Contractual Services 500,000$ 265,431$ TOTAL LAW 500,000$ 265,431$ Community Development Salaries and Benefits 1,259,936$ -$ Supplies/Other Services and Charges 159,406 - Capital Equipment - - - TOTAL COMMUNITY DEVELOPMENT 1,419,342$ -$ 26 Tax Levy Appropriation 2014-2015 Public Works Administration Salaries and Benefits 351,032$ 336,511$ Supplies/Other Services and Charges 64,296 61,636 - TOTAL PUBLIC WORKS ADMINISTRATION 415,328$ 398,147$ Public Buildings Building Maintenance Administration Salaries and Benefits 688,640$ 328,127$ Supplies/Other Services and Charges 704,014 335,452 TOTAL PUBLIC BUILDINGS 1,392,654$ 663,579$ Streets Salaries and Benefits 840,887$ -$ Supplies/ Other Service and Charges 779,744 - TOTAL STREETS 1,620,631$ -$ Sanitation Salaries and Benefits 1,025,657$ 652,992$ Supplies/ Other Service and Charges 1,058,913 674,165 TOTAL SANITATION 2,084,570$ 1,327,157$ Storm Sewers Salaries and Benefits 106,038$ 100,145$ Supplies/ Other Service and Charges 34,488 32,571 TOTAL STORM SEWERS 140,526$ 132,716$ Engineering Salaries and Benefits 428,713$ 219,228$ Supplies/ Other Service and Charges 90,352 46,203 TOTAL ENGINEERING 519,065$ 265,431$ Fire Fire Administration Salaries and Benefits 4,378,954$ 2,204,750$ Supplies/ Other Service and Charges 245,212 123,461 Capital Equipment - - Sub-Total 4,624,166$ 2,328,212$ 27 Tax Levy Appropriation 2014-2015 Emergency Medical Services Supplies/ Other Service and Charges 25,000$ 12,587$ Sub-Total 25,000$ 12,587$ Fire Suppression Supplies/ Other Service and Charges 95,502$ 48,084$ Sub-Total 95,502$ 48,084$ TOTAL FIRE 4,744,668$ 2,388,883$ Police Salaries and Benefits 6,323,928$ 2,882,667$ Supplies/ Other Service and Charges 663,640 302,510 TOTAL POLICE 6,987,568$ 3,185,177$ TOTAL AMOUNT APPROPRIATED FROM GENERAL FUND 30,738,842$ 13,271,570$ Less: Total amount appropriated from other sources 17,467,272 other than Tax Levy Sub-Total 13,271,570 TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR GENERAL FUND 13,271,570$ ILLINOIS MUNICIPAL RETIREMENT AND SOCIAL SECURITY For ILLINOIS MUNICIPAL RETIREMENT and SOCIAL SECURITY (Excludes Water and Sewer Department, Fleet, Deerpath Golf Course, Cemetery Commission and School District 67) General Fund - IMRF 1,008,623$ 577,975$ General Fund - Social Security 641,027 577,975 Parks and Recreation Fund - IMRF 391,439 268,345 Parks and Recreation Fund - Social Security 314,284 268,345 - TOTAL AMOUNT APPROPRIATED FROM ILLINOIS 2,355,373$ 1,692,640$ MUNICIPAL RETIREMENT AND SOCIAL SECURITY Less: Total amount appropriated from other sources 662,733 other than Tax Levy Sub-Total 1,692,640 TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR ILLINOIS MUNICIPAL RETIREMENT AND SOCIAL SECURITY 1,692,640$ 28 Tax Levy Appropriation 2014-2015 FIREFIGHTERS'S PENSION FUND Other Services and Charges 1,812,875$ 1,156,817$ Contingency to meet expenses for emergencies and expenses not otherwise provided for 187,376 - TOTAL AMOUNT APPROPRIATED FOR PAYMENT TO THE FIREFIGHTERS'S PENSION FUND 2,000,251$ 1,156,817$ Less: Total amount appropriated from other sources other than Tax Levy 843,434 Sub-Total 1,156,817 TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR THE FIREFIGHTERS'S PENSION FUND 1,156,817$ Other Services and Charges 60,885$ 60,885$ TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR THE FIREFIGHTERS'S PENSION FUND LAW PA 93-0869 60,885$ 60,885$ POLICE PENSION FUND Other Services and Charges 2,232,027$ 1,810,315$ Contingency to meet expenses for emergencies and expenses not otherwise provided for 223,203 - TOTAL AMOUNT APPROPRIATED FOR PAYMENT TO THE POLICE PENSION FUND 2,455,230$ 1,810,315$ Less: Total amount appropriated from other sources 644,915 other than Tax Levy Sub-Total 1,810,315 TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR THE POLICE PENSION FUND 1,810,315$ PARKS AND RECREATION FUND Parks and Forestry Administration Salaries and Benefits 1,987,890$ 1,945,670$ Supplies/ Other Service and Charges 571,092 558,963 Capital Equipment 150,000 146,814 Sub-Total 2,708,982$ 2,651,447$ 29 Tax Levy Appropriation 2014-2015 Grounds Maintenance Supplies/ Other Service and Charges 204,800$ 200,450$ Sub-Total 204,800$ 200,450$ Athletic Field Plg/Tennis Supplies/ Other Service and Charges 59,000$ 57,747$ Sub-Total 59,000$ 57,747$ Lake Front Facilities Supplies/ Other Service and Charges 38,500$ 37,682$ Sub-Total 38,500$ 37,682$ Tree Trimming Supplies/ Other Service and Charges 26,000$ 25,448$ Sub-Total 26,000$ 25,448$ Tree Removal Supplies/ Other Service and Charges 15,500$ 15,171$ Sub-Total 15,500$ 15,171$ Insect & Disease Supplies/ Other Service and Charges 17,630$ 17,256$ Sub-Total 17,630$ 17,256$ Tree & Shrub Planting/Care Supplies/ Other Service and Charges 9,500$ 9,298$ Sub-Total 9,500$ 9,298$ TOTAL PARKS AND FORESTRY SECTION 3,079,912$ 3,014,499$ Recreation Recreation Programs Salaries and Benefits 2,793,573$ 709,966$ Supplies/ Other Service and Charges 2,234,309 567,827 Capital Equipment 51,200 13,012 Sub-Total 5,079,082$ 1,290,805$ Parks Equipment Reserve 150,000 38,121$ Recreation Development Fund 100,000 25,414 Contingency to meet expenses of emergencies and expenses not otherwise provided for 911,472 - TOTAL RECREATION SECTION 6,240,554$ 1,354,340$ TOTAL AMOUNT APPROPRIATED FROM THE PARKS AND 9,320,466 RECREATION FUND 30 Tax Levy Appropriation 2014-2015 Less: Total amount appropriated from other sources 7,966,126 other than Tax Levy Sub-Total 4,368,839 TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR THE PARKS AND RECREATION FUND 4,368,839$ Special Recreation Salaries and Benefits 46,504$ 40,943$ Supplies/Other Services and Charges 248,534 218,815 Capital Improvements 172,606 151,966 Contingency to meet expenses of emergencies and operational expenses not otherwise provided for 46,764 - TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR SPECIAL RECREATION 514,408$ 411,724$ PUBLIC LIBRARY FUND Library Services Salaries and Benefits 2,295,258$ 2,295,258$ Supplies/Other Services and Charges 974,000 974,000 Contingency to meet expenses of emergencies and operational expenses not otherwise provided for 230,071 - Total Lake Forest Public Library - General 3,499,329$ 3,269,258$ Less: Total amount appropriated from other sources 230,071 other than Tax Levy Sub-Total 3,269,258 TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR THE LAKE FOREST PUBLIC LIBRARY - GENERAL 3,269,258$ Social Security and IMRF Social Security 125,000$ 110,681$ Illinois Municipal Retirement Fund (IMRF)175,000 110,681 Total Lake Forest Public Library - Social Security and IMRF 300,000$ 221,362$ Less: Total amount appropriated from other sources 78,638 other than Tax Levy Sub-Total 221,362 TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR THE LAKE FOREST PUBLIC LIBRARY - SOCIAL SECURITY AND IMRF 221,362$ 31 Tax Levy Appropriation 2014-2015 Library Building Salaries and Benefits 153,125$ 113,388$ Supplies/Other Services and Charges 147,000 108,852 Sub-Total 300,125$ 222,240 Capital Equipment 75,000$ 55,536$ Capital Improvements 150,000 111,074 Sub-Total 225,000$ 166,610$ Total Lake Forest Public Library Building Maintenance and Repair (Sites and Building)525,125$ 388,850$ Less: Total amount appropriated from other sources 136,275 other than Tax Levy Sub-Total 388,850 TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR THE LAKE FOREST PUBLIC LIBRARY - BUILDING MAINTENANCE AND REPAIR 388,850$ Public Schools THE CITY OF LAKE FOREST School District No. 67** From the Educational Fund 27,339,452$ 23,697,212$ From the Operations, Building and Maintenance Fund 5,514,303 6,000,000 From the Capital Projects Fund 1,369,538 - From the Illinois Municipal Retirement Fund 377,454 331,800 From the Social Security Fund 377,453 458,200 From the Transportation Fund 1,243,200 780,000 TOTAL AMOUNT APPROPRIATED FOR PUBLIC SCHOOLS OF THE CITY OF LAKE FOREST (School District No. 67)36,221,400$ 31,267,212$ TOTAL AMOUNT TO BE RAISED BY TAX LEVY FOR PUBLIC SCHOOLS OF THE CITY OF LAKE FOREST (School District 67)31,267,212$ 32 Tax Levy Appropriation 2014-2015 Summary of the Amounts Appropriated From the the Several Funds General 30,738,842$ 13,271,570$ Illinois Municipal Retirement Fund (IMRF)1,400,062 846,320 Social Security 955,311 846,320 Firefighters's Pension 2,000,251 1,156,817 Firefighters's Pension law PA 93-0869 60,885 60,885 Police Pension 2,455,230 1,810,315 Sub-Total 37,610,581$ 17,992,227$ Parks and Recreation 9,320,466$ 4,368,839$ Special Recreation 514,408 411,724 Public Library 3,499,329 3,269,258 Public Library - Social Security 125,000 110,681 Public Library - IMRF 175,000 110,681 Public Library - Sites and Building 525,125 388,850 Sub-Total 14,159,328$ 8,660,033$ The City of Lake Forest School District No. 67 *** Educational 27,339,452$ 23,697,212$ Operations, Building and Maintenance 5,514,303 6,000,000$ Capital Projects Fund 1,369,538 -$ Illinois Municipal Retirement Fund 377,454 331,800$ Social Security 377,453 458,200$ Transportation 1,243,200 780,000$ Sub-Total 36,221,400$ 31,267,212$ GRAND TOTAL 87,991,309$ 57,919,472$ *** The City of Lake Forest School District No. 67 will be holding a special meeting and these tax levy numbers could change. 33 Section 3: Severability. If any provision of this Ordinance is declared unconstitutional, invalid, or otherwise unenforceable by a court of competent jurisdiction, then that provision shall be deemed severed from this Ordinance and the remainder of this Ordinance shall remain in full force and effect. Section 4: The City Clerk of The City of Lake Forest is hereby directed to file a certified copy of this ordinance with the County Clerk of Lake County in the State of Illinois as required by law. Section 5: This ordinance shall be in force and effect ten (10) days after its passage, approval and publication. PASSED THIS ____ day of ________________, 2014 ____________________________________________ City Clerk APPROVED THIS ____ day of ________________, 2014 _____________________________________________ Mayor ATTEST: ______________________________________ City Clerk That this ordinance be published in pamphlet form and be made available to the public at the City Hall service counter. 34 AN ORDINANCE ABATING A PORTION OF THE TAX BEING LEVIED IN 2014 FOR THE ANNUAL PAYMENT OF THE PRINCIPAL AND INTEREST ON THE TAXABLE GENERAL OBLIGATION BONDS, SERIES 2010-B BOND ISSUE (RECOVERY ZONE ECONOMIC DEVELOPMENT BONDS-DIRECT PAYMENT) WHEREAS, the City Council of The City of Lake Forest, Lake County, Illinois, did on the 19th day of April, 2010 authorize the issuance of Taxable General Obligation Bonds, Series 2010-B (Recovery Zone Economic Development Bonds – Direct Payment) in the amount of $3,000,000 for the purpose of financing capital improvements and provided for the levy and collection of a direct annual tax for the payment of the principal and interest of said bonds; and WHEREAS, the City has funds in the Taxable General Obligation Bonds, Series 2010-B Bond Fund from payments from the U.S. Treasury; and WHEREAS, The City of Lake Forest has on hand, sufficient funds to pay a portion of the tax levied for the annual payment of the principal and interest on the Taxable General Obligation Bonds, Series 2010-B Bond Issue (Recovery Zone Economic Development Bonds- Direct Payment) due in fiscal year commencing May 1, 2015, therefore a portion of the levy of the tax provided in the original bond ordinance passed April 19, 2010, a copy of which was filed in the Office of the County Clerk is unnecessary; NOW, THEREFORE, BE IT ENACTED by the City Council of The City of Lake Forest as follows: SECTION 1: That the County Clerk of Lake County, Illinois, is hereby authorized and directed to abate a portion of the 2014 Tax Levy of $77,625.00 hitherto provided for and levied in the ordinance providing for the issuance of $3,000,000 Taxable General Obligation Bonds, Series 2010-B (Recovery Zone Economic Development Bonds – Direct Payment) of The City of Lake Forest, Lake County, Illinois passed April 19, 2010. SECTION 2: That this ordinance shall be in full force and effect from and after its approval and publication as required by law. PASSED THIS ______ day of __________________, 2014. _________________________________ City Clerk APPROVED THIS ______ day of _______________, 2014. _________________________________ Mayor ATTEST: ______________________________ City Clerk 2010-B 35 AN ORDINANCE ABATING A PORTION OF THE TAX BEING LEVIED IN 2014 FOR THE ANNUAL PAYMENT OF THE PRINCIPAL AND INTEREST ON THE TAXABLE GENERAL OBLIGATION BONDS, SERIES 2010-C BOND ISSUE (BUILD AMERICA BONDS-DIRECT PAYMENT) WHEREAS, the City Council of The City of Lake Forest, Lake County, Illinois, did on the 19th day of April, 2010 authorize the issuance of Taxable General Obligation Bonds, Series 2010-C (Build America Bonds- Direct Payment) in the amount of $5,425,000 for the purpose of financing capital improvements and provided for the levy and collection of a direct annual tax for the payment of the principal and interest of said bonds; and WHEREAS, the City has funds in the Taxable General Obligation Bonds, Series 2010-C Bond Fund from payments from the U.S. Treasury; and WHEREAS, The City of Lake Forest has on hand, sufficient funds to pay a portion of the tax levied for the annual payment of the principal and interest on the Taxable General Obligation Bonds, Series 2010-C Bond Issue (Build America Bonds- Direct Payment) due in fiscal year commencing May 1, 2015, therefore a portion of the levy of the tax provided in the original bond ordinance passed April 19, 2010, a copy of which was filed in the Office of the County Clerk is unnecessary; NOW, THEREFORE, BE IT ENACTED by the City Council of The City of Lake Forest as follows: SECTION 1: That the County Clerk of Lake County, Illinois, is hereby authorized and directed to abate a portion of the 2014 Tax Levy of $90,759.00 hitherto provided for and levied in the ordinance providing for the issuance of $5,425,000 Taxable General Obligation Bonds, Series 2010-C (Build America Bonds – Direct Payment) of The City of Lake Forest, Lake County, Illinois passed April 19, 2010. SECTION 2: That this ordinance shall be in full force and effect from and after its approval and publication as required by law. PASSED THIS ______ day of __________________, 2014. _________________________________ City Clerk APPROVED THIS ______ day of _______________, 2014. _________________________________ Mayor ATTEST: ______________________________ City Clerk 2010-C 36 AN ORDINANCE ABATING THE TOTAL TAX BEING LEVIED IN 2014 FOR THE ANNUAL PAYMENT OF THE PRINCIPAL AND INTEREST ON THE 2011 GENERAL OBLIGATION SERIES 2011-A REFUNDING BOND ISSUE WHEREAS, the City Council of The City of Lake Forest, Lake County, Illinois, did on the 6th day of September, 2011 authorize the issuance of General Obligation Series 2011-A Refunding Bonds in the amount of $2,415,000 for the purpose of currently refunding certain maturities of the City’s outstanding General Obligation Bonds, Series 1999, 2003C and 2003D and provided for the levy and collection of a direct annual tax for the payment of the principal and interest of said bonds; and WHEREAS, the City has funds in the 2011 General Obligation Series 2011-A from sufficient revenues collected from the City owned Cemetery, the waterworks and sewerage system and the City’s sales tax; and WHEREAS, The City of Lake Forest has on hand, sufficient funds to pay the total tax levied for the annual payment of the principal and interest on the 2011 General Obligation Series 2011-A Refunding Bond Issue due in fiscal year commencing May 1, 2015, therefore the total levy of the tax provided in the original bond ordinance passed September 6, 2011, a copy of which was filed in the Office of the County Clerk is unnecessary; NOW, THEREFORE, BE IT ENACTED by the City Council of The City of Lake Forest as follows: SECTION 1: That the County Clerk of Lake County, Illinois, is hereby authorized and directed to abate the total 2014 Tax Levy of $345,062.50 hitherto provided for and levied in the ordinance providing for the issuance of $2,415,000 General Obligation Series 2011-A Refunding Bonds of The City of Lake Forest, Lake County, Illinois passed September 6, 2011. SECTION 2: That this ordinance shall be in full force and effect from and after its approval and publication as required by law. PASSED THIS ______ day of __________________, 2014. _________________________________ City Clerk APPROVED THIS ______ day of _______________, 2014. _________________________________ Mayor ATTEST: ______________________________ City Clerk 2011A 37 AN ORDINANCE ABATING THE TOTAL TAX BEING LEVIED IN 2014 FOR THE ANNUAL PAYMENT OF THE PRINCIPAL AND INTEREST ON THE 2011 GENERAL OBLIGATION SERIES 2011-B REFUNDING BOND ISSUE WHEREAS, the City Council of The City of Lake Forest, Lake County, Illinois, did on the 6th day of September, 2011 authorize the issuance of General Obligation Series 2011-B Refunding Bonds in the amount of $24,825,000 for the purpose of advance refunding certain maturities of the City’s outstanding General Obligation Bonds, Series 2002A, Series 2004A and Series 2004B and provided for the levy and collection of a direct annual tax for the payment of the principal and interest of said bonds; and WHEREAS, the City has funds in the 2011 General Obligation Series 2011-B from sufficient revenues collected from the waterworks and sewerage system, the City’s golf fees and the City’s sales tax; and WHEREAS, The City of Lake Forest has on hand, sufficient funds to pay the total tax levied for the annual payment of the principal and interest on the 2011 General Obligation Series 2011-B Refunding Bond Issue due in fiscal year commencing May 1, 2015, therefore the total levy of the tax provided in the original bond ordinance passed September 6, 2011, a copy of which was filed in the Office of the County Clerk is unnecessary; NOW, THEREFORE, BE IT ENACTED by the City Council of The City of Lake Forest as follows: SECTION 1: That the County Clerk of Lake County, Illinois, is hereby authorized and directed to abate the total 2014 Tax Levy of $2,471,900.00 hitherto provided for and levied in the ordinance providing for the issuance of $24,825,000 General Obligation Series 2011-B Refunding Bonds of The City of Lake Forest, Lake County, Illinois passed September 6, 2011. SECTION 2: That this ordinance shall be in full force and effect from and after its approval and publication as required by law. PASSED THIS ______ day of __________________, 2014. _________________________________ City Clerk APPROVED THIS ______ day of _______________, 2014. _________________________________ Mayor ATTEST: ______________________________ City Clerk 2011B 38 THE CITY OF LAKE FOREST ORDINANCE NO. 2014-_________ AN ORDINANCE APPROVING A FEE SCHEDULE FOR THE CITY OF LAKE FOREST WHEREAS, The City has established various fees and charges as part of its codes, ordinances, rules, regulations, and policies, which fees and charges are reviewed from time-to-time; and WHEREAS, the City Council has reviewed such fees and charges, and hereby determines that it is necessary to adjust certain existing fees and charges, and/or to establish formally other fees and charges; and WHEREAS, the City Council has determined that it is in the best interests of the City and its residents to adopt this Ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS, as follows: SECTION ONE: Recitals. The foregoing recitals are incorporated as the findings of the City Council and are hereby incorporated into and made a part of this Ordinance. SECTION TWO: Approval of Fee Schedule. The City Council hereby approves the fee schedule set forth in Exhibit A (“Fee Schedule”). To the extent any provision of any code, ordinance, regulation, rule, or policy of the City is 39 2 contrary to the Fee Schedule, such provision is hereby deemed amended so that the Fee Schedule shall control. Any fee or charge not otherwise listed on the Fee Schedule shall remain unchanged and in full force and effect. SECTION THREE: Effective Date of Fee Schedule. The fees and charges set forth on the Fee Schedule shall take effect as of the date noted on the Fee Schedule. SECTION FOUR: Effective Date. This Ordinance shall be in full force and effect upon its passage, approval, and publication in pamphlet form in the manner provided by law. Passed this ____ day of _________________________, 2014 AYES: NAYS: ABSENT: ABSTAIN: Approved this __ day of _________________________, 2014 _____________________________ Mayor ATTEST: _______________________________ City Clerk 40 3 Exhibit A Schedule of Fees and Charges 41 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue 1. Public Works Water Utility Fees/Charges Turn Off Water Fee Water 75 nc Turn Off Water Fee After Hours Water 100 nc Turn On Water Fee Water 75 nc Turn On Water Fee After Hours Water 100 nc Water Main Taps:Water 1 Inch Water 500 nc 1-1/2 Inch Water 1,000 nc 2 Inch Water 1,300 nc 3,4,6 and 8 inch taps Water 900 nc Water Meter Fees:Water 3/4 Inch Water 470 nc 1 Inch Water 540 nc 1-1/2 Inch Water 910 nc 2 Inch Water 1,165 nc 3 inch Water 2,615 nc 4 inch Water 3,950 nc 6 inch Water 6,840 nc Plant Investment Fee - SF Water 2,900 nc Multi-Family Dwelling - new structure Water 2,652 nc Residential pools, sprinkler systems Water 459 nc Nonresidential buildings - new structures and additions Water 1.02/sq ft of entire nc Water interior area of the building Institutional buildings - new structure and additions Water .94/sq ft of entire nc only if eligible for fed and state tax exempt status Water interior area of the building General Fees Sticker for Leaf/Grass Bags General 1.00 per sticker nc Sanitation Special Pickup General $ 40 per cubic yard nc White Goods General 65 nc White Goods W/CFC General 90 nc Monthly refuse collection fee General 8.00 Per month nc Exhibit A 42 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Licenses Scavengers - collects and disposes of multi-family and 1,500 per company nc commercial waste Scavengers - collects and disposes of residential and 750 per company nc commercial roll -offs Scavengers - collection and cleaning of portable toilets 200 per company nc 2. Community Development Water Utility Fees/Charges Water Service Inspection Fee Water 50 nc Home Inspection Fee Water 150 nc Home Inspection Fee - Re-Inspection Water 50 nc General Fees Zoning Analysis General 100 nc Building & Development Fees: Service Contracts: Lake Bluff General Per Agreement Bannockburn General $5,000 min.nc & 50% over that nc Plan Review : Remodeling up to $12,000 General 55 nc $12,001 to $48,000 Remodeling General 55 nc $48,001 - $120,000 Remodeling General 55 nc over $120,000 Remodeling General 55 nc Additional fee for plan reviews that require more than 2 hours General $55 per additional hour nc New Construction - SFD General 400 nc New Construction - 2FD General 230/unit nc New Const. - Com. & Multi. Fam.$572+$50/nc 3 or more units 1,000 Sq. Ft.nc Plan Re-Submittal Fee General $ 140 per re-submittal nc 43 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Alterations to Approved Plans General $ 140 + $55 per hour fee nc for reviews requiring more than 2 hours Building Scale Calculation Fees Single Family residence - first review General 400 nc with completed Building Scale worksheet/detailed plans General 200 nc Two-family dwelling General $ 189 per unit nc with completed Building Scale worksheet/detailed plans General 120 nc Additonal reviews (for revised plans)General 102 nc On-site inspection for an existing dwelling General 102 nc Office meeting to discuss for building scale calculation General 50 nc Building Scale Waiver Request General 100 nc Building Review Board Fees Signs/Awnings/Landscaping/ Lighting/Fences General 75 nc Two or more of above General 125 nc Storefront Alterations General 100 nc New Commercial building, school, hospital or multi-family building General 700 nc per building Alterations or major additions to commerical buildings, schools, General 323 nc hopitals or multi-family buildings - per building New multi-building projects - per building General 850 + 175 for more than nc 4 buildings (per building) Satellite Dish General 100 nc Changes to approved building materials General 60 nc Demolition with replacement structure General 2,230 nc Demolition partial and replacement addition General 1,310 nc Demolition w/o Replacement Struture General 1,310 nc Replacement/new single family home/duplex structure General 1,310 nc Variance from Building Scale Ordinance General 367 nc Revisions to Approved Plans General 225 nc Historic Preservation Commission Fees Demolition (complete) and replacement structure General 2,450 nc Demolition (partial) and replacement structure General 1,529 nc Removal of less than 50% New Residence on Vacant Property (building scale fee also)General 1,050 nc 44 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Additions & Alterations to Existing Residence (building scale fee also)General 500 nc Revisions to Approved Plans General 225 nc Variance from Building Scale Ordinance General 367 nc Rescission of local landmark designation, amendment of local landmark designation or historic map amendment General 2,500 nc Project Fees Red Tag , per violation, per day General 300 nc Stop Work Order General 750 nc Street Obstruction - first 30 lineal fee of public right-of-way General 30 nc Street Obstruction - for each 20 lineal feet or fraction therof in excess of 30 feet General 10 nc Re-Inspection all permits (failed/no show)General 175 nc Additional Inspections General 50 nc Off Hour Inspections General $50 administration fee plus per hour cost of inspector nc Const. Codes Comm. Fees: Variances from Construction Code General 250 nc Administrative Appeals General 150 nc Demolition Tax Cap Imp/12,000 nc Afford Hsing Zoning Board of Appeals Variations from Zoning Codc General 287 nc Administrative Appeals General 150 nc Special Use Permit - Existing Developments General 655 nc Legal Ad Publication (as required)General 50 nc Plan Commission Minor Subdivisions-Tentative Approval 2,3 or 4 lots General 2,184 nc payable at time of application Minor Subdivisions-Final Approval General 250+35/lot plus nc engineering and recording fees Major Subdivisions-Tentative Approval 5 or more lots General $3,822+35 for each nc General lot over 5 nc 45 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Major Subdivisions-Final approval paid prior to recording of plat General $400+35/nc General plus $5/lot nc General over 10; +nc engineering and recording fees Planned Preservation Subd Special Use Pemit plus minor/major subd fee General 2,500 nc Zoning Change General 3,328 nc Filing fee for all other developments General 788 nc Code Amendment General 3,328 nc Extension of Tentative Subdivision Plat Approval General 150 nc Administrative Property Line shift General 250 nc Legal Ad Publication (as required)General 50 nc Permits Building Permits repair and maintenance under $6,000 General 40 nc Building Permits - $100,000 or less General 1.5% of total construction nc General (50 min)nc Building Permts - over $100,000 $100,001 - $200,000 General 2% of total construction nc $200,001 - $500,000 General $4,000 + 1% of total cc in excess of $200,000 nc $500,001 and above General $7,000 + .5% of total cc in excess of $500,000 nc Underground storage tank removal General (single family and duplex)$150 per tank nc All other properties General $250 per tank nc Hot work General 25 nc Permit Extensions General $150 adminstration fee plus 20% of the orignal nc permit fee - 6 month extension Adminstration Demolition General 500 nc Driveway Permits: Residential - new curb cut General $50 per cut nc resurface driveway - no change General 25.00 per cut nc reconfiguration or change of material General 50 nc Commercial General $500 + $50/unit nc Multi-Family General $500 + $50/unit nc 46 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Sign Permits Lights General $10/sq.ft.nc No Lights General $5/sq.ft.nc Satellite Permit General 100 nc Satellite dish General 1.5% of cost, 50 min nc Plumbing Irrigation Systems General 2.00 per head nc General $ 60 min nc Plumbing - base charge General 60+$5.50/fix.nc Recording of Public Right-of-Way agreement General 40 nc for sprinkler system Sanitary Sewer General $50 min + 1.00/ft over 50 ft nc Storm Sewer General $50 min + 1.00/ft over 50 ft nc Street Opening Electrical General $100, plus $1 per unit beyond 100 total units nc Electrical Service General 75 nc Electric - motors General $75 + .50 per horsepower nc HVAC Residential - New or replacement 1 or 2 units General 52 nc Each additional unit General 45 nc Duct work General 52 nc Commercial New General $52 per 1,500 nc General sq ft of floor area Commerical - replacement of existing units General same as residential nc Sign General 1.5% construction cost nc General 50 min nc Construction Trailer Permit (Commercial Construction Sites only)General $100 per month nc Purchase of Parking Space per Zoning Code General to be set by City Council at the time nc of approval based on market costs Vending Licenses Health -Restaurant (20 or Less)General 250 nc Health - Restaurant (21-99)General 350 nc Health - Restaurant (100 + Seats)General 600 nc Health - Itinerant Restaurant General 250 nc Health - Food Store General 100.00 nc 47 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Health - Limited Food Store (selling candy)General 50.00 nc Food Vendor (delivery)General $150/Veh.nc Milk Vendor (delivery)General $100/Veh.nc Health - Milk Store General 100 nc Ice Vending Machine per machine General 110 nc Food Vending Machine per machine General 55 nc Candy Vending Machine per machine General 55 nc Pop/Soft drink Vending Machine per machine General 55 nc Milk Vending Machine per machine General 55 nc Tobacco vending machine per machine General 50 nc Card/Trinket Vending Machine per machine General 55 nc Amusement Machine per machine General 110 nc HVAC Contractor General 60 nc Electrical Contractor General 60 nc Juke Box General 25 nc Pool Table General 25 nc Elevator Inspection Fee General Variable nc DVD Vending Machine License General 110 nc Tree and Vegetation Removal Application Review Fee General $30 nc Removal of Heritage Tree General $ 40 per tree nc Removal of tree 10" DBH or larger within the streetscape preservation General $ 40 per tree nc area, the front yard or the corner side yard Removal of trees or vegetation from a Conservation Easement General $ 35 per 1 1/2 acre site nc Removal of trees froma Tree Preservation or No Disturbance area General $ 35 per tree nc Removal of trees or shrubs from any ravine or bluff General $ 35 per 1 1/2 acre site nc Removal of trees or shrubs from a public right of way General $ 35 per 1 1/2 acre site nc or other public property Ash tree removals General No Fee nc Bonds Permit Renewal - for projects with estimated construction General 13% of permit fee nc costs of $200,000 or less refundable upon completion of project within one year Permit Renewal - for projects with estimated construction General 17% of permit fee nc costs of more than $200,000 refundable upon completion of project within 18 months 48 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Fire Protection Fees: Life Safety Plan Review Fee - New Constr/Addition General $ 500 min or .05 s.f.nc includes all floors Life Safety Plan Review Fee - Remodel/Alteration General $ 60 min or .05 sf nc includes all areas Fire Suppression Systems (Plan review and 2 inspections) Single Family/Duplex Residential New General $120 or .05 per s.f whichever is greater nc Addition/Alteration General $60 or .05 per s.f for scope of work area nc whichever is greater Flush/Pump test General No fee inspection (test)nc Commercial/Multi Family New General $500 or .05 per s.f. whichever is greater nc Addition/Alteration General $250 or .05 s.f. for scope of work area whichever is greater nc Specialized Suppression (FM 200, clean agent)General $150 per system ( in addition to above fees for the overall system)nc Underground Flush Test General 75 nc Fire Pump Test General 175 nc Stand pipe riser General 100 nc Fire Alarms Single Family/Duplex Residential General $75 or .05 per s.f. whichever is greater nc Commercial/Multi Family - New General $75 or .05 per s.f. whichever is greater nc Commercial/Multi Family - Addition/Alteration General $75 or .05 per s.f. whichever is greater nc Inspections/Tests Annual Underground Flush test Water $75 + cost per gallon of water, at current rate as nc established by the City Council, based on pipe size nc Annual Fire Pump Test Water $175 + cost per gallon of water, at current rate as nc established by the City Council, based on pump size nc Other Hood and Duct Extinguishing System - New General $300 per system nc Hood and Duct Extinguishing System - Alteration General $100 per system nc 49 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Altenative Letter of Credit Review General $100 per review nc Conditional Certificate of Occupancy (single family and duplex)General $200 per unit nc Conditional Certificate of Occupancy (multi-family and commercial)General $250 or $25 per square foot, whichever is greater,nc to a maximum of $1,500 nc 3. Finance Water Utility Fees/Charges Water Sales/1,000 Gallons Effective with Water Bills mailed on or after May 1, 2015 Lake Forest Residential - to 60,000 Gallons per Quarter Water 5.14 5.30 3.11%174,686 Lake Forest Residential - over 60,000 Gallons per Quarater Water 5.40 5.57 3.15%incl Lake Forest All Other Users Water 5.30 5.46 3.02%incl Del Mar Woods Water 7.30 7.52 3.01%incl Other Non resident users Water 7.30 7.52 3.01%incl Sewer Charge/1,000 Gallons (winter usage)Water 1.16 nc Customer Charge - Water (Inside) 5/8" to 1.5" meter Water $30/quarter nc 2" to 4" meter Water $150/quarter nc 6" and above meter Water $750/quarter nc Benefit Access Program Discount - must renew annually Water $(10)/quarter nc Customer Charge - Water (Outside) 5/8" to 1.5" meter Water $40/quarter nc 2" to 4" meter Water $165/quarter nc 6" and above meter Water $790/quarter nc Customer Charge - Sewer 5/8" to 1.5" meter Water $5/quarter nc 2" to 4" meter Water $20/quarter nc 6" and above meter Water $100/quarter nc Beach Parking Fee Beach Parking Temporary (R)General 85 nc Temporary (NR)General 910 nc 50 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Parking Permits Resident-Full Year Parking 313 nc Resident-Monthly Parking 30/Month nc Resident - Unlimited Parking 1,000 nc Employer Purchased-Full Yr. Parking 180 nc Employer Purchased-Monthly Parking 20/Month nc Non-Resident-Full Year Parking 700 nc Non-Resident - Monthly Parking 60/Monthly nc An envelope of 10 tokens Parking 25 nc Daily Parking Fee-Telegraph Parking 3 nc Daily Parking Fee-All Other Parking 3 nc Licenses Car and Lt Truck General 85 nc HeavyTruck (8,000+ lbs.)General 110 nc Motocycles General 45 nc Senior Citizen 65 and over General no discount nc Transfers General 5 nc Penalties General 50%nc Dog License General 10 nc Cat License General 10 nc Auto Dealer License General 50+20/Veh nc Disabled vehicle sticker (Benefit Access Program)General 45 nc Real Estate Transfer Tax Cap Imp $4.00 per $1,000 nc Credit Card Service Fees-Effective January 1, 2015 Daily Parking General 0 $.25 per transaction Building Permits General 0 lesser of 3.00% or maximum allowable by law 51 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue 4. Parks and Recreation Golf Course Fees/Charges: Seasonal Fees-Resident: Before February 15, 2015 Class A -Adult Single DPG 1,358 nc Class B -Adult Combo DPG 2,355 nc Class C -Limited DPG 1,008 nc Class D -Junior DPG 606 nc Class F - Senior Citizen DPG 807 nc Limited Plus DPG 859 nc Seasonal Fees-Resident: effective February 15, 2015 Class A -Adult Single DPG 1,358 1,385 1.99%2430 Class B -Adult Combo DPG 2,355 2,402 2.00%564 Class C -Limited DPG 1,008 1,028 1.98%220 Class D -Junior DPG 606 618 1.98%36 Class F - Senior Citizen DPG 807 823 1.98%1248 Limited Plus DPG 859 876 1.98%221 Seasonal Fees (Non-Resident) effective February 15, 2015 Class A -Adult Single DPG 1,794 nc Class B -Adult Combo DPG 2,629 2,402 -8.63%-227 Class C -Limited DPG 1,107 1,028 -7.14%-474 Class D -Junior DPG 653 618 -5.36%-105 Class F - Senior Citizen DPG 1,095 nc Limited Plus DPG 873 876 0.34%21 Daily Fees-Resident: effective January 1, 2015 Weekday-9 DPG 28 nc Weekday-18 DPG 42 nc Senior Citizen 18 (weekday)DPG 36 nc Weekend 9 DPG 32 nc Weekend -18 DPG 50 nc Weekday Twilight DPG 37 nc Weekend Twilight DPG 39 nc 52 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Daily Fees-Non-Resident: effective January 1, 2015 Weekday.-9 DPG 33 nc Weekday.-18 DPG 49 nc Senior Citizen 18 (weekday)DPG 40 nc Weekend 9 DPG 34 nc Weekend-18 DPG 54 nc League Play DPG 23 nc Weekday Twilight DPG 39 nc Weekend Twilight DPG 41 nc Promotional Rounds (PNI and Others)DPG 42 nc Electric Golf Carts: effective January 1, 2015 9 Holes DPG 24 nc 18 Holes DPG 34 nc 9 Holes Single Rider DPG 12 nc 18 Holes Single Rider DPG 19 nc Range Balls Small Bucket DPG 4 nc . Large Bucket DPG 6 nc Double Bucket DPG 15 nc Promotional Cart (PNI and other)DPG 27 nc Pull cart - 9 holes DPG 4 nc Pull cart - 18 hoes DPG 5 nc USGA Handicap Fees - Members DPG 34 nc Permanent Tee Time - Weekend DPG 300 nc Permanent Tee Time - Holidays DPG 50 nc Rental Clubs DPG 20 nc Locker - 18 inch DPG 105 nc Locker - 12 inch DPG 95 nc Park Fees Park Picnic Permits 0 - 50 People Parks/Rec 50 nc 51 or more People Parks/Rec 50 nc 53 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Picnic Tables Parks/Rec 25 per table nc Grills Parks/Rec 85 per grill nc Boating and Beach Fees - effective February 1, 2015 Watercraft Ramp/Sailboat Permits-Recreation Watercraft Ramp (R)Parks/Rec 435 446 2.53%759 Watercraft Ramp 2nd boat/ half season Parks/Rec 217 223 2.76%54 Watercraft Ramp (R) (Sen.) Parks/Rec 326 335 2.76%0 Watercraft Ramp (R) (Sen) 2nd boat/ half season Parks/Rec 163 168 3.07%99 Watercraft Ramp (NR) Parks/Rec 2,759 892 -67.67%20 Year round compound storage Resident Parks/Rec 1,929 1977 2.49%-1867 Year round compound storage Resident senior Parks/Rec 1,447 1483 2.49%576 Year round compound storage non-resident Parks/Rec 5,807 2966 -48.92%252 Seasonal compound storage Resident Parks/Rec 1,305 1338 2.53% Seasonal compound storage Resident Senior Parks/Rec 979 1003 2.45%99 Seasonal compound storage Non-resident Parks/Rec 3,915 2007 -48.74%48 Year round watercraft rack storage resident Parks/Rec 540 nc Year round watercraft rack storage resident senior Parks/Rec 405 nc Year round watercraft rack storage non-resident Parks/Rec 1,620 540 -66.67% Seasonal watercraft rack storage resident Parks/Rec 315 nc Seasonal watercraft rack storage resident senior Parks/Rec 236 nc Seasonal watercraft rack storage non-resident Parks/Rec 945 315 -66.67% Year round watercraft sand storage resident Parks/Rec 668 nc Year round watercraft sand storage resident senior Parks/Rec 501 nc Year round watercraft sand storage non-resident Parks/Rec 2,004 1002 -50.00% Seasonal watercraft sand storage resident Parks/Rec 410 nc Seasonal watercraft sand storage resident senior Parks/Rec 308 nc Seasonal watercraft sand storage non-resident Parks/Rec 1,230 615 -50.00% South Beach Parking Permit (R)Parks/Rec 126 129 2.38%90 South Beach Parking Permit (R) (Sen.)Parks/Rec 94 97 3.19%84 South Beach Parking Permit (NR)Parks/Rec 1,549 910 -41.25% South Beach Parking Permit Employee/Retiree Parks/Rec 84 86 2.38%2 Extra vehicle decal resident - center isle Parks/Rec 126 129 2.38%72 Extra vehicle decal senior - center isle Parks/Rec 94 97 3.19%15 Extra vehicle decal nonresident - center isle Parks/Rec 1,549 194 -87.48% Daily Boat Launch resident Parks/Rec 38 nc Daily Boat Launch nonresident Parks/Rec 60 nc Resident Guest Daily Parking Pass, limit 5 per season Parks/Rec 10 nc 54 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Nanny Parking Pass Parks/Rec 85 nc Senior Caregiver Parking Pass Parks/Rec 85 nc Non resident beach fee, weekends and holidays Parks/Rec 10 nc Fitness Center Fees - effective May 1, 2015 Fitness Center Membership Fees Individual resident rate Parks/Rec 362 371 2.49%7,282 Individual resident rate - 6 months Parks/Rec 249 260 4.42%400 Individual resident rate - 3 months Parks/Rec 186 130 -30.11%-4,254 Individual non-resident rate Parks/Rec 434 464 6.91%914 Individual non-resident rate - 6 months Parks/Rec 322 325 0.93% Individual non-resident rate - 3 months Parks/Rec 222 162 -27.03%-2,520 Couple resident rate Parks/Rec 565 649 14.87%15,520 Couple resident rate - 6 months Parks/Rec 452 455 0.66%303 Couple resident rate - 3 month Parks/Rec 277 227 -18.05%76 Couple non-resident rate Parks/Rec 679 812 19.59%803 Couple non-resident rate - 6 months Parks/Rec 567 568 0.18% Couple non-resident rate - 3 months Parks/Rec 332 284 -14.46% Family resident rate Parks/Rec 791 844 6.70%19,696 Family resident rate - 6 months Parks/Rec 679 591 -12.96% Family resident rate - 3 months Parks/Rec 366 295 -19.40% Family non-resident rate Parks/Rec 948 1055 11.29%107 Family non-resident rate - 6 months Parks/Rec 836 739 -11.60% Family non-resident rate - 3 months Parks/Rec 441 369 -16.33% Senior resident rate Parks/Rec 272 278 2.21%-22 Senior resident rate - 6 months Parks/Rec 187 195 4.28%-91 Senior resident rate - 3 months Parks/Rec 139 97 -30.22% Senior non-resident rate Parks/Rec 325 348 7.08%231 Senior non-resident rate - 6 months Parks/Rec 241 244 1.24%87 Senior non-resident rate - 3 months Parks/Rec 167 122 -26.95% Senior couple resident rate Parks/Rec 423 487 15.13%3,461 Senior couple resident rate - 6 months Parks/Rec 339 341 0.59%114 Senior couple resident rate - 3 months Parks/Rec 208 170 -18.27% Senior couple non-resident rate Parks/Rec 509 609 19.65%-206 Senior couple non-resident rate - 6 months Parks/Rec 425 426 0.24%426 Senior couple non-resident rate - 3 months Parks/Rec 249 213 -14.46% Student resident rate Parks/Rec 276 283 2.54%2,256 Student non-resident rate Parks/Rec 331 354 6.95%400 55 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Matinee resident rate Parks/Rec 182 187 2.75%281 Matinee non-resident rate Parks/Rec 217 233 7.37%98 All-inclusive - member - effective December 6, 2012 Parks/Rec 279 286 2.51%-3,548 All-inclusive - non-member - effective December 6, 2012 Parks/Rec 620 636 2.58%424 5. OCM General Fees & Charges: Birth certificates (January 1, 2010)General $10 first/$4 additional nc Death certificates (January 1, 2013)General $14 first/$6 additional nc On-line data entry fee by city staff ( January 1, 2010)General 10 nc Passport General 30 nc Solicitors Permit General $40 nc Solicitors Permit General $30 nc Electric Car General $1 per Hour nc Special Event Fees Police Officer hourly rate General $80 nc Firefighter/Paramedic hourly rate General $80 nc Police and Fire Vehicle General $110 nc Public Works hourly rate General $63 nc Parks hourly rate Parks/Rec.$63 nc Barricades 1 - 10 General $5 nc Bleacher keep in park General $40 nc Bleacher move to another location General $70 nc Litter Barrels 1 - 6 General $135 nc Litter Barrels 7 - 12 General $45 nc Picnic Tables 1 - 6 General $55 nc Picnic Tables 7 - 12 General $150 nc Grills General $245 nc 85 nc Licenses Raffle License General 25 nc Tobacco License General 125 nc Landscapte License (March 1 to Feb 28)General 100 nc Penalties - Landscape License Applicatns after June 1 General 25 nc 56 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Alcoholic and Beverages: Class A-1 General 2,700 nc Class A-2 General 1,500 nc Class A-3 General 275 nc Class B-1 General 2,500 nc Class C-1 General 2,600 nc Class C-2 General 3,000 nc Class C-3 General 800 nc Class D-1 General 2,500 nc Class E-1 General 3,000 nc Class F-1 General 100 nc Class F-2 General 100 for each 24 hour period or any part therof: $50 not for profit with proof of 501 ( c)3 statuts nc Class F-3 General 75 for each 24 hour period or any part therof: $50 not for profit with proof of 501 ( c)3 statuts nc Class F-4 General 500 per vendor for the duration of the duration nc of the sporting event nc Class F-5 General 1,100 nc Class F-6 General 600 nc Class G-1 General 200 nc Class G-2 General 600 nc Class H-1 General 600 nc Class H-2 General 1,100 nc Class I-1 General None nc Annual Renewal General 150 renewal existing or change in owners or officers nc Application Fee General 300 new license nc Liquor License Penalty Fee General 0 $25 100.00%750 Impact Fees Library Library see ordinance nc Fire and Emergency Services General see ordinance nc Park Site PPL see ordinance nc Park Development PPL see ordinance nc Police General see ordinance nc Public Works General see ordinance nc School District 67 (information only)pay School see ordinance nc High School District 115 (information only)pay School see ordinance nc 57 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue 6. Police General Fees & Charges: Bank ID Card Fee General 25 nc Adult Finger Print Fee Resident or Employee General 25 nc Non-resident General 200 nc Licenses Taxicab General 50 nc Taxicab Driver General 50 nc Taxi Business License (paid at City Hall) New General 100 nc Renewal General 100 nc Fines & Penalties: Overtime Parking - Lot General $15/25/50 nc Improper Parking - Lot General 15/25/50 nc Parking in Prohibited Area- Lot General 15/25/50 nc Overtime Parking - Other General $15/25/50 nc Improper Parking - Other General 15/25/50 nc Parking in Prohibited Area- Other General 15/25/50 nc Parking at Boat Ramp General 125/150/175 nc No Vehicle License General 75/100/125 nc No parking east of Sheridan Road General 125/150/175 nc No Animal License General 15/25/50 nc Dog-At-Large General 40/55/70 nc Code Violations General variable nc Motor Code Violations General variable nc Dog Barking General 15/25/50 nc Leaf Burning General 15/25/50 nc Handicapped Parking General 250 nc Dog Public Nuisance General 100/500/750 nc Burglar Alarm Fees General 0/50/100/250 nc 58 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue 7. Fire General Fees & Charges: Ambulance-Resident ALS transport General 587.40 nc Ambulance-Resident ALS2 transport General 703.98 nc Ambulance-Resident BLS transport General 524.40 nc Ambulance-Non Resident ALS transport General 735.63 nc Ambulance- Non Resident ALS2 transport General 903.98 nc Ambulance-Non Resident BLS transport General 666.74 nc Ambulance - Mileage General 6.05 per mile nc 8. Engineering Sewer System Connection Fee Single Family Dwelling 825 nc Two - family Dwelling 825 per unit nc Multi-family Dwelling 165 per population equiv nc 1,650 min nc Non-Residential Buildings 165 per population equiv nc 1,650 min nc Institutional buildings with Fed and State tax exempt status 825/connection nc Site Grading Site Grading - New construction 500 nc If no grading, request may be submitted for a waiver of the requirement of 100 nc grading plan Resubmittal 125 nc Revisions to approved grading plans 125 nc Tree fencing inspection fee 125 nc Site grading security (financial guarantee - refundable)3,000 per acre of development nc Water Shed Development Fee: Revised Fee Schedule General Fees Sediment and Erosion Control Only Single Family Residential Lot (See site grading ordinance)see ordinance Single Family Residential Lot (within regulatory floodplain)750 nc Development (<10 acres)850 nc Development ( ≥ 10 acres)1,000 nc 59 12/1/14 City Council The City of Lake Forest Effective May 1, 2015 or As Noted PROPOSED Fees and Charges FY2016 Amount $$ %Projected Fund FY2015 FEE CHANGE Revenue Minor Development Without detention 2,000 nc With detention or Fee - in - lieu 3,000 nc Major Development With detention or Fee-in-lieu 4,500 nc Within regulatory floodplain ( < 10 acres)3,000 nc Within regulatory floodplain (≥ 10 acres)4,000 nc Wetland Fees Category I Wetland impacts less than or equal to 1 acre 500 + appropriate General fee nc Category II Wetland impacts greater than 1 acre and less than 2 acres 750 + appropriate General fee nc Category III Wetland impacts greater or equal to 2 acres or impacts a HQAR 1,000 + appropriate General fee nc Category IV Wetland impacts involving either restoration, creation 500 (< 1 acre) + applicable Gen fee nc or enhancement 1,000 (≥ 1 acre) + applicable Gen fee nc Resubmittal fee 1/3 of total Watershed Permit Fee/each resubmittal nc Earth Change Approval 1,000 + applicable Watershed Permit Fee nc Securities - financial guarantee refundable 3,000 per acre of development nc Variances 2,200 + applicable Watershed Permit Fee nc Appeals 550 + applicable Watershed Permit Fee nc Flood Plain Analysis and Report 35 nc Construction Engineering Standards Manual 35 nc 9. Senior Resources Membership Dues Residents of Lake Forest, Lake Bluff and unincorporated Lake Forest and Lake Bluff Senior Resources $35 per person nc $55 per family nc Outside of Lake Forest and Lake Bluff Senior Resources $45 per person nc $65 per family nc Circuit Breaker participants Lake Forest and Lake Bluff Senior Resources $10 per person nc residents only $15 per family nc Car and Bus rides Senior Resources $3/fee each direction nc $6 round trip nc Taxi subsidy- Lake Forest and Lake Bluff residents Senior Resources 16 coupons/month nc living within the Lake Forest High School District for a value of $3/each nc 60 THE CITY OF LAKE FOREST ORDINANCE NO. 2014- ______ AN ORDINANCE ADOPTING NEW FEES RELATED TO ANNUAL LIQUOR LICENSE PENALTY FEE FOR INCORPORATION INTO THE FEE SCHEDULE FOR THE CITY OF LAKE FOREST WHEREAS, The City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, the City Council, on an annual basis reviews fees and charges related to ANNUAL LIQUOR LICENSE PENALTY FEE and having done so, hereby determines that it is necessary to establish new fees and charges to cover the cost of service provided; and WHEREAS, the City Council has determined that it is in the best interest of the City and its residents to adopt this Ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS AS FOLLOWS: SECTION ONE. Recitals. The foregoing recitals are incorporated as the findings of the City Council and are hereby incorporated into and made a part of this Ordinance. SECTION TWO. Approval of New Fees Related to ANNUAL LIQUOR LICENSE PENALTY FEE. The City Council hereby approves the fees as set forth in Exhibit A, New Fees Related to ANNUAL LIQUOR LICENSE PENALTY FEE, and directs that said fees shall be incorporated into the Fee Schedule for the City of Lake Forest and reviewed and adjusted on an annual basis as part of the Fee Schedule as determined to be necessary by the City Council. 61 SECTION THREE: Effective Date of the New Fees Related to ANNUAL LIQUOR LICENSE PENALTY LICENSE FEE. The fees and charges set forth in Exhibit A shall take effect as of May 1, 2015, consistent with the date of the Fee Schedule for FY 2016 as adopted by the City Council. SECTION FOUR: Effective Date. This ordinance shall be in full force and effect upon its passage, approval, and publication in pamphlet form in the manner provided by law. Passed this day of , 2014 AYES: NAYS: ABSENT: ABSTAIN: Approved this day of , 2014 ______________________________________________ Mayor ATTEST: __________________________________________ City Clerk 62 EXHIBIT A New Fees to the Office of the City Manager Annual Liquor License Penalty Fee $25.00 63 CITY OF LAKE FOREST MEMORANDUM To: City Council From: Elizabeth Holleb, Finance Director Date: November 7, 2014 RE: Credit Card Service Fee On November 5, 2014, the Finance Committee considered a proposal by staff to institute a credit card service fee on all credit card transactions. This recommendation was made to address increasing fees currently absorbed by the City for such transactions. Following is a summary of credit card fees incurred over a 12-month period: Location # Transactions $ Credit Card Sales $ Fees Fees as % of Sales Recreation 8,003 $ 2,372,552 $ 61,171 2.58% Golf Pro Shop 14,530 $ 756,646 $ 21,254 2.81% Golf Online 184 $ 195,329 $ 5,772 2.96% Senior Center 1,368 $ 102,595 $ 3,744 3.65% Finance 1,067 $ 229,710 $ 6,523 2.84% City Hall 508 $ 20,082 $ 1,082 5.39% Police 386 $ 24,890 $ 1,165 4.68% Parking Lot 49,177 $ 151,530 $ 13,465 8.89% Vehicles Online 5,232 $ 1,178,275 $ 34,170 2.90% TOTAL $ 148,346 In January 2015, the City will make available online water bill payments, which will result in additional credit card transaction fees. To date, the City has prohibited payment of building permit fees via credit card due to the significant fees that would be incurred. The consensus of the Finance Committee on November 5 was to not apply an across-the-board fee on credit card transactions, but left open the possibility of addressing this in certain categories of fees. It is therefore, the staff’s recommendation that the City Council adopt an ordinance implementing a credit card service fee of 3.00% (or the maximum allowable by law, whichever is less) on credit card payments for building permits, and a flat $.25 service fee per transaction for credit card payment of daily parking fees. To mitigate the increase in fees associated with online payment of water bills, the recommended fee adjustment for water consumption charges has been adjusted from 2.50% to 3.00% for FY2016. 64 THE CITY OF LAKE FOREST ORDINANCE NO. 2014- AN ORDINANCE ADOPTING NEW FEES RELATED TO CREDIT CARD SERVICE FEES FOR INCORPORATION INTO THE FEE SCHEDULE FOR THE CITY OF LAKE FOREST WHEREAS, The City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, the City Council, on an annual basis reviews fees and charges and having done so, hereby determines that it is necessary to establish new fees and charges to cover the cost of services provided; and WHEREAS, the City Council has determined that it is in the best interest of the City and its residents to adopt this Ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS AS FOLLOWS: SECTION ONE. Recitals. The foregoing recitals are incorporated as the findings of the City Council and are hereby incorporated into and made a part of this Ordinance. SECTION TWO. Approval of New Fees Related to CREDIT CARD SERVICE FEES. The City Council hereby approves the fees as set forth in Exhibit A, New Fees Related to CREDIT CARD SERVICE FEES, and directs that said fees shall be incorporated into the Fee Schedule for the City of Lake Forest and reviewed and adjusted on an annual basis as part of the Fee Schedule as determined to be necessary by the City Council. SECTION THREE: Effective Date of the New Fees Related to CREDIT CARD SERVICE FEES. The fees and charges set forth in Exhibit A shall take effect as 65 of January 1, 2015, consistent with the date of the Fee Schedule for FY 2016 as adopted by the City Council. SECTION FOUR: Effective Date. This ordinance shall be in full force and effect upon its passage, approval, and publication in pamphlet form in the manner provided by law. Passed this day of , 2014 AYES: NAYS: ABSENT: ABSTAIN: Approved this day of , 2014 Mayor ATTEST: City Clerk 66 EXHIBIT A New Fees to the Finance Department Credit Card Service Fees: Building Permits 3.00% (or maximum allowable by law, whichever is less) Daily Parking Fees $ .25 per transaction 67 1 THE CITY OF LAKE FOREST ORDINANCE NO. 2014-____ AN ORDINANCE AMENDING CHAPTER 44 OF THE CITY CODE, "WATER," REGARDING ELIMINATION OF THE DIRECT DEBIT DISCOUNT WHEREAS, The City of Lake Forest ("the City") is a special charter, Home Rule municipal corporation operating and existing under the Illinois Constitution; and WHEREAS, The City provides water service to premises within its jurisdiction: and WHEREAS, Pursuant to Chapter 44 of the City Code, "Water," the City has amended its water and sewer user rates from time to time in order to provide for a fair and equitable means of financing the Water and Sewer Systems; and WHEREAS, in order to provide for a consistent system of charges and ensure the financial stability of the Water and Sewer Systems, the city desires to amend Chapter 44 as hereinafter set forth; and WHEREAS, the Mayor and City Council desire to amend Chapter 44 of the City Code "Water," to eliminate the direct debit discount; and WHEREAS, the Mayor and City Council have determined that it is in the best interest of the City and its residents to amend certain provisions of Chapter 44 of the City Code, "Water," as hereinafter set forth; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS, as follows: 68 2 SECTION ONE. Recitals. The foregoing recitals are hereby adopted by this reference as the findings of the City Council and are hereby incorporated into this Section as if fully set forth. SECTION TWO. Amendment to Section 44-47. Section 44-47, entitled "Water Rates Inside the City Limits," of Article VI, entitled "Rates and Charges," of Chapter 44, entitled "Water," is hereby repealed in part, so that Section 44-47 section (4) shall hereafter be and read as follows: Sec. 44-47 Water Rates Inside the City Limits --- (4) A deduction of one dollar ($1.00) per customer per bill shall be applied to all customers who participate in the direct debit program for payment of their water bills. SECTION THREE: Effective Date. This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form in the manner provided by law. PASSED THIS ____ DAY OF ________, 2014 AYES: NAYS: ABSENT: APPROVED THIS _____ DAY OF _______________, 2014 _________________________ Mayor ATTEST: _________________________ City Clerk 69 Approval of FY2016 Golf Fee Recommendations Presented by: Jeffrey Wait, Superintendent of Special Facilities (847-810-3930) PURPOSE AND ACTION REQUESTED: The Parks and Recreation Board along with Staff request approval of its recommendations for golf fees for FY ‘16 or the 2015 golf season. RECOMMENDATIONS REVIEW: Reviewed Date Comments Parks and Recreation Board 10/21/2014 Recommend Approval of fees BACKGROUND/DISCUSSION: Attached is the proposed fee structure for Deerpath Golf Course for FY ‘16. The Park and Recreation Board along with Staff and KemperSports Management are recommending these increases to offset increased expenses in the areas of turf maintenance, utilities, supplies, personnel and capital. Prior to considering fee increases, staff conducts an analysis (Exhibit #1 and #2) of surrounding golf courses. Staff collects information on memberships and greens, cart and miscellaneous fees to determine Deerpath’s position within the marketplace. Deerpath’s main competitor is Lake Bluff Golf Club. When comparing resident membership fees, Deerpath is the highest priced for Regular, Combo and Limited memberships. Deerpath is lower priced for the Senior and Junior membership categories. Non-resident fees were frozen for FY ‘15 after discussions with the Golf Advisory and the Park Board. It was expressed that Deerpath’s non-resident rates were too far askew of the resident rate. Rather than decrease the non-resident rate, freezing the rate until there was less of a differential between the two was recommended. For FY ‘16, staff has concluded that that the Combo, Junior, Limited and Limited Plus categories are now close enough to be lowered to the resident rate without a significant loss in revenue ($1,107). Membership fees were based on resident rate before February 15. See table below: FY ‘15 COMBO JUNIOR LIMITED LIMITED PLUS RESIDENT $2,355 $606 $1,008 $859 NON-RESIDENT $2,629 $653 $1,107 $873 DIFFERENCE $274 $47 $99 $14 NUMBER OF MEMBERSHIPS 1 3 6 7 TOTAL REVENUE PER CATEGORY $274 $141 $594 $98 70 It will take one additional Combo membership or a combination of two of the other memberships to make up this difference. Unfortunately the non-resident Individual and Senior memberships are still too far apart to lower to match the resident rate. Collectively there would be a loss of $12,935, and the membership trend for the last couple of years has been on the decline. Staff would not anticipate making up the difference with additional memberships. As a result staff recommends continuing to freeze these rates for FY ‘16. The competitive analysis for daily and cart fees place Deerpath at the top end of the marketplace. It is important to note that these fees are considered the top end or rack rate. Utilizing the dynamic pricing software, the course is able to price a round up to the rack rate or as low as the marketplace would bear. Over the last year, the General Manager has fine-tuned the pricing structure and has increased the daily average rate by 9% over last year. RECOMMENDATIONS: The Parks and Recreation Board with Staff recommend the following: • MEMBERSHIP FEES: Staff is recommending the following: o After February 15, 2015 increase all resident fees by 2%. o No increase to the non-resident Individual or Senior seasonal memberships. This will allow the resident rate to bridge the gap so that eventually the non-resident rate could be the same. o Decrease the Combo, Junior, Limited and Limited Plus seasonal memberships to match the after February 15, 2015 resident rate. o Continue to add value to a seasonal membership if it is paid before the February 15, 2015 deadline by offering a one-time 25% discount card on any golf shop purchase. This program was well received as a majority of them utilized the coupon. • GREENS/CART FEES AND OTHER FEES: Based on the competitive analysis, Deerpath is the highest or one of the highest courses for the majority of fee categories. Staff is recommending not increasing greens/cart, range, locker and other miscellaneous fees. BUDGET/FISCAL IMPACT: It is anticipated the fee change will create a positive revenue differential of $3,934. Staff will work with KemperSports in preparing a full FY16 budget. Staff and KemperSports will analyze other revenue categories for growth based on regional and national golf industry trends, focusing on increasing rounds and continue to fine tune the dynamic pricing methodology via the point-of-sale system as well as expanding merchandise sales opportunities. Staff will also scrutinize expenditure more closely to help Deerpath reach it overall goal of a small Interfund transfer. 71 COUNCIL ACTION: Approve proposed FY ‘16 Deerpath Golf Course fees, as detailed in attachment effective when sales begin for the 2015 golf season, anticipated in January 2015. 72 Approval of FY2016 Lakefront Permit Fees Presented by: Jeffrey Wait, Superintendent of Special Facilities (847-810-3930) PURPOSE AND ACTION REQUESTED: The Parks and Recreation Board along with Staff are seeking approval of the Lakefront Permit Fees for FY2016. This annual approval is necessary to prepare annual budgets for Lakefront operations. RECOMMENDATION REVIEW: Reviewed Date Comments Parks and Recreation Board 10/21/2014 Recommend Approval of fees Parks and Recreation Board 9/16/2014 Review and revise proposed fees BACKGROUND/DISCUSSION: At its September 16, 2014 meeting, the Park and Recreation Board directed staff to re-evaluate the non-resident price structure. It was expressed that the differential between resident and non-resident fees are too far askew of other community’s fees and it prevents non-residents from storing and launching in Lake Forest. Staff is presenting two options for consideration. Option #1-In 1987, when the referendum passed for the construction of the lakefront, the increase to each Lake Forest household’s tax bill was $910. The non-resident fees were determined by adding the $910 to the resident rate. Having non-residents share in the cost of the lakefront was the basis for the original fee development. Throughout the years, these fees have gotten away from the original structure. By recommending this option, it would put fees more in-line with the originally developed fees structure. This option would create a $767 net increase in revenue see Exhibit #1 - Option #1. Option #2-This option would adopt a non-resident pricing differential comparable to other communities. Below is a table with the communities within our competitive market and the difference they charge non-residents in comparison with resident for storage and launching fees. RACK SAND RAMP CITY RES Increase NR RES Increase NR RES Increase NR Evanston $260 23% $320 $360 36% $490 $250 100% $500 Wilmette $451 46% $660 $576 42% $816 N/A N/A Winnetka $240 50% $360 $265 42% $375 $400 100% $800 Glencoe $315 34% $420 $509 30% $662 N/A N/A Highland Park $189 99% $377 COMPOUND COMPOUND $389 100% $778 Sailboat 18' $435 46% $635 Powerboat / PWC $636 50% $954 Lake Bluff $415 - $415 N/A N/A N/A N/A Waukegan N/A N/A N/A N/A $220 - $220 Average difference 50% 41% 100% 73 Staff recommends rounding the differential on storage fees to 1.5 times the resident rate while setting the launching fee differential at two times the resident rate. Exhibit #2 - Option #2 lists out all fees based on this differential. It would create a $303 net increase to revenue based on the same level of sales as FY '15. Both options would make Forest Park more affordable to non-residents thereby increasing revenue through the sale of permits to non-residents. See Exhibit #3 for a side-by-side comparison. RECOMMENDATIONS: The Parks and Recreation Board along with Staff recommend the following fee increases:  Resident rates - Increase all permits 2.5% with the following exceptions: o No increase to the Nanny and Senior Caregiver Parking Pass ($85) as well as the Daily Resident Guest and Non-resident Beach Access Fees ($10). o Senior permit fees will reflect a 25% discount off of the resident permit fees. o No increase to the Resident and Non-resident Daily Watercraft Launch Fee of $38 and $60 respectively. Staff requests keeping non-resident daily pass use restrictions in place to protect the heaviest used boating times for Lake Forest residents. Non- resident passes will only be sold Monday through Friday, excluding weekends and holidays. o No increase to the resident and senior rack and sand watercraft permits.  Non-resident rates – Option #2, increase all permits 1.5 times the resident rate with the following exceptions: o Increase ramp launch fee 2 times the resident rate. o Reduce the rack storage fees to match the resident rate. o Set the south beach parking pass to the north beach parking fee of $910. BUDGET/FISCAL IMPACT: This proposed fee structure would result in a $303 net increase over FY2015. COUNCIL ACTION: Approve proposed FY2016 Lakefront fees, as detailed in attachments, effective February 1, 2015. 74 Approval of the Lake Forest Fitness Center’s Recommended Fees for FY ‘16 PRESENTED BY: Jeff Wait, Superintendent of Special Facilities (847-810-3930) PURPOSE AND ACTION REQUESTED: Parks and Recreation Board along with Staff requests approval of the Fitness Center’s FY ‘16 fees. This annual approval is necessary to prepare annual budgets for the Fitness Center. RECOMMENDATION REVIEW: Reviewed Date Comments Parks and Recreation Board 10/21/2014 Recommend Approval of fees Parks and Recreation Board 9/16/2014 Review and revise proposed fees BACKGROUND/DISCUSSION: At its September 16 meeting, the Parks and Recreation Board directed staff to revisit the fee structure, particularly the Couple and Family category fees. The Board felt there was an opportunity to capture additional revenue especially compared to the Lake Bluff Fitness Center’s fees in these categories. Lake Bluff fees were 31% and 38% higher, respectively, than Lake Forest. The Fitness Center has a unique position within the marketplace. The Center is a value- priced, non-intimidating facility that caters to a wide range of residents, at the same time attracting non-residents from surrounding communities. The Center provides a broad range of fitness elements (cardio, strength and personal training) offered by full- service facilities at a fraction of the cost. The Center invests in its equipment and staff to meet or exceed the needs of its members. Although the Board directed staff to take a closer look at the Couple and Family fees, staff took the opportunity to review and revise the full list of fees to achieve more consistency and a stronger premise for our pricing approach. Some basic assumptions were made when revising the fee structure. • Staff used the Individual resident rate as the basis for all other fees. Two and a half percent was added to all FY ‘15 Individual resident fees. • The Couple resident rate was developed by giving the second Individual a 25% discount off their individual rate. This provides an incentive for couples to join together rather than individually. • The Family resident rate was developed by adding 30% more to the couple rate. Staff felt 30% was appropriate as it didn’t add a significant amount to the FY16 rate compared to FY ‘15. • The six month membership was derived by dividing the annual membership by two then adding 40%. This was designed to make the annual membership more attractive. • The three month membership was derived by dividing the annual membership by four then adding 40%, again making the annual membership more attractive. • Resident Senior Individual and Couple fees were discounted 25% from their respective resident rate. 75 • Matinee, Student and All-Access fees would increase 2.5%. • All non-resident fees were determined by adding an additional 25% to their respective resident rate. Exhibit #3 shows all fees based on the above assumptions. Additionally it shows the percentage change, annual revenue increase and monthly revenue increase. Some fees will increase by as much as 25% while other will decrease by 30%. The additional revenue generated varies from $133 for a non-resident couple to a reduction of $97 for a three month, non-resident family membership. The monthly increase or decrease created would range between -$8.11 (Family non-resident – 6 month membership) to $11.06 (Couple non-resident membership). The selection from Exhibit #1 shows Lake Bluff fees for Couple and Family memberships in comparison to Lake Forest prior to revision. Prior to the change the difference was as much as 38%. After, the difference has been reduced up to 18%. The difference between Couple memberships is now 14% (17% decrease) and the difference between Family membership fees is 29% (9% decrease). See table below for a selection from Exhibit #1: Lake Bluff Individual Couple Family Senior Sr Couple Resident $380 $741 $1,091 $332 $560 Non-resident $456 $889 $1,309 $386 $672 Lake Forest Resident $362 $565 $791 $272 $423 Non-resident $434 $679 $948 $325 $509 Difference-Resident 1.05 1.31 1.38 1.22 1.32 Proposed FY16 Resident $371 $649 $844 $278 $487 Non-resident $464 $812 $1,055 $348 $609 Difference 1.02 1.14 1.29 1.19 1.15 % change -.02 -.17 -.09 -.03 -.18 While developing the reports for these recommendations, staff discovered a problem with the report they were using. The “Membership Count” report used to fill in the membership counts was actually providing the total member count. This definitely threw off projections as it inflated the revenues. The total member count is 1,185 and the total membership count is 838 (see Exhibit #2). To determine the annual membership totals for FY ‘16 staff took an average of the last three years and used that as the benchmark for total. This would account for a membership growth of 1.2%. Revenue would be expected to increase almost 13% with the revisions to the fee structure and the growth. 76 RECOMMENDATIONS: • The Park and Recreation Board along with Staff are recommending the fee structure as presented in Exhibit #3 BUDGET/FISCAL IMPACT: Staff anticipates a positive revenue differential of $42,238, Exhibit #2, over FY ‘15 due to increase in membership rates. All fees will become effective May 1, 2015 COUNCIL ACTION: Approve proposed fee structure for FY16 Fitness Center fess, as detailed in attachments, effective May 1, 2015. 77 FACILITY REGULAR/ UNLIMITED COMBO SENIOR LIMITED PLAY (WEEKDAY ONLY)JUNIOR LIMITED PLUS 20 ROUNDS Deerfield Park District $1,265 N/A $860 $1,021 $557 Glencoe Golf Club No Memberships No Memberships No Memberships No Memberships No Memberships Highland Park - City of Highland Park No Memberships No Memberships No Memberships No Memberships No Memberships Sunset Valley - Park District of Highland Park $1,280 N/A N/A $945 $520 Wilmette Park District $1,340 N/A $1,300 N/A $360 / $680 Winnetka Park District $1,025*$1,595 $650 $725 $650 Lake Bluff Park District $1,235 $2,100 $810 $910 $650 Wheeling Park District N/A N/A N/A N/A $495 Northbrook Park District N/A N/A N/A N/A N/A Before / After February 15 Before / After February 15 Before / After February 15 Before / After February 15 Before / After February 15 Before / After February 15 Deerpath 2014 Season Membership fee $1,318 / $1,358 $2,286 / $2,355 $783 / $807 $979 / $1,008 $588 / $606 $834 / $859 Deerpath 2015 Season Membership fee (2% increase after 2/15)$1,358 / $1,385 $2,355 / $2,402 $807 / $823 $1,008 / $1,028 $606 / $618 $859 / $876 * Cap of 75 rounds FACILITY REGULAR/ UNLIMITED COMBO SENIOR LIMITED PLAY (WEEKDAY ONLY)JUNIOR LIMITED PLUS 20 ROUNDS Deerfield Park District $1,581 N/A $1,075 $1,265 $696 Glencoe Golf Club No Memberships No Memberships No Memberships No Memberships No Memberships Highland Park - City of Highland Park No Memberships No Memberships No Memberships No Memberships No Memberships Sunset Valley - Park District of Highland Park $1,600 N/A N/A $1,130 $575 Wilmette Park District $2,035 N/A N/A N/A $480 - $900 Winnetka Park District $1,300 $2,015 $900 $1,200 $900 Lake Bluff Park District $1,560 $2,650 $1,050 $1,100 N/A Wheeling Park District N/A N/A N/A N/A N/A Northbrook Park District N/A N/A N/A N/A N/A Deerpath 2014 Season Membership fee $1,794 $2,629 $1,095 $1,107 $653 $873 Deerpath 2015 Season Membership fee $1,794 $2,402 $1,095 $1,028 $618 $876 Price decrease $0 ($227)$0 ($79)($35)$3 NON-RESIDENT RESIDENT 2014 GOLF COMPARATIVE - MEMBERSHIP FEES Exhibit #2 Page 1 of 2 78 WEEKEND 18 HOLES WEEKEND 9 HOLES WEEKDAY 18 HOLES WEEKDAY 9 HOLES SENIOR TWILIGHT WEEKDAY TWILIGHT WEEKEND 9 HOLES 18 HOLES SINGLE 9 HOLES SINGLE 18 HOLES PULL CARTS LOCKERS HDCP SERVICE Deerfield Park District $49 $32 $41 $27 $34 $27 $32 $13 $19 $13 $19 $5 Glencoe Golf Club $50 N/A $42 $26 $22/ $26 $28/$23/$30 $33 / $23 $10 $16 $10 $16 $4 / $6 Highland Park - City of Highland Park $47 $26 $32 $17 $37 $35 $35 $12 $18 $12 $18 $5 Sunset Valley - Park District of Highland Park $41 N/A $36 $24 $27 $24 $30 $12 $18 $10 $15 $75 Wilmette Park District $51 N/A $46 $30 N/A $30 $32 $10 $15 $10 $15 $5 Winnetka Park District (Discount card)$51 12**$44 12**$34 $31/$21 $35/$25 NA $20 $17 $20 $4 & $6 Lake Bluff Park District $48 $28 $37 $22 $32 $22 / $11 $27 / $16 $12 $18 $12 $18 $5 Wheeling Park District $57 $29 $35 $21 $17 $30 $41 $10 $16 $10 $16 $5 Northbrook Park District $42 $22 $35 $19 $29 $27 NA $10 $18 $10 $18 $6 **- Par 3 Course Deerpath 2014 Seasonal Fee $50 $32 $42 $28 $36 $37 $39 $13 $19 $12 $19 $4 - $5 Deerpath 2015 Seasonal Proposed Fee - Maximium Rate - No fee increase propose $50 $32 $42 $28 $36 $37 $39 $13 $19 $12 $19 $4 - $5 WEEKEND 18 HOLES WEEKEND 9 HOLES WEEKDAY 18 HOLES WEEKDAY 9 HOLES SENIOR TWILIGHT WEEKDAY TWILIGHT WEEKEND 9 HOLES 18 HOLES SINGLE 9 HOLES SINGLE 18 HOLES PULL CARTS LOCKERS HDCP SERVICE Deerfield Park District $55 $35 $47 $30 $40 $30 $35 $13 $19 $13 $19 $5 Glencoe Golf Club $50 N/A $42 $26 $22 / $26 $26/$23/$30 $33 / $23 $10 $16 $10 $16 $4 / $6 Highland Park - City of Highland Park $58 $29 $37 $20 $40 $40 $40 $12 $18 $12 $18 $5 Sunset Valley - Park District of Highland Park $48 N/A $40 $27 $29 $27 $34 $12 $18 $10 $15 $75 Wilmette Park District $54 N/A $50 $32 N/A 32 $36 $10 $15 $10 $15 $5 Winnetka Park District (No discount card)$51 12**$44 12**$34 $31 / $21 N/A NA $20 $17 $20 $4 / $6 Lake Bluff Park District $51 $31 $40 $25 $35 $22 / $11 $29/ $16 $12 $18 $12 $18 $5 Wheeling Park District $67 $31 $55 $28 $29 $25 NA $10 $17 $10 $17 $5 Northbrook Park District $51 $26 $45 $22 $36 $31 N/A $10 $18 $10 $18 $6 **-Par 3 Course Deerpath 2014 Seasonal Fee $54 $34 $49 $33 $40 $39 $41 $13 $19 $12 $19 $4 - $5 $90 / $100 $34 Deerpath 2015 Seasonal Proposed Fee - Maximium Rate - No fee increase propose $54 $34 $49 $33 $40 $39 $41 $13 $19 $12 $19 $4 - $5 $90 / $100 $34 FACILITY GREEN FEES CART FEES 2014 GOLF COMPARATIVE - DAILY FEES RESIDENT NON-RESIDENT GREEN FEES CART FEES FACILITY Exhibit #1 Page 2 of 2 79 CITY RESIDENT WEEKDAY RESIDENT WEEKEND NON-RESIDENT WEEKDAY NON-RESIDENT WEEKEND RESTRICTIONS Lake Forest $38 $38 $60 N/A No NR daily launch on weekends or holidays. Highland Park concrete ramp.$15 $35 $30 $70 Weekend pass includes Sat & Sun if bought Sat, but same price if bought Sunday. Sand Ramp, non-motorized $10 $20 $20 $40 For small sailboats Kayak Launch Free Before 3PM, $10. After 3PM, free $20 $20 Evanston N/A N/A N/A N/A NO DAILY LAUNCH. Wilmette N/A N/A N/A N/A A trailer in fee is offered to customers who wish to launch on the beach adjacent to the "sailing beach", but this fee does not allow for the use of the sailing beach. The fee includes a "Lakefront ParkingDecal". .R = $ 148. NR = $ 294. Winnetka See below See below See below See below See below Pier $15 $35 $30 $70 N/A Beach $5 $15 $10 $30 N/A Glencoe N/A N/A N/A N/A Do not allow daily launches of any kind. "If you would like to use your boat here, you have to store it here in the summer." Waukegan $20 $20 $20 $20 N/A NORTH SHORE DAILY LAUNCHING RATE COMPARISON 80 CITY RES NR RES NR RES NR Evanston $260 $320 $360 $490 $250 $500 Wilmette $433 $614 $581 $772 N/A N/A Winnetka $240 $360 $265 $375 $325 $750 Glencoe $400 $610 $600 $855 N/A N/A Highland Park N/A N/A N/A N/A N/A N/A Lake Bluff $270 $270 N/A N/A N/A N/A Waukegan N/A N/A N/A N/A $200 $200 Seasonal COMPOUND COMPOUND LAKE FOREST $410 $2,417 $1,273 $4,814 $424 $2,692 Year Round COMPOUND COMPOUND LAKE FOREST $503 N/A $1,882 $5,666 N/A N/A CITY RES NR RES NR RES NR Evanston $260 $320 $360 $490 $250 $500 Wilmette $451 $660 $576 $816 N/A N/A Winnetka $240 $360 $265 $375 $400 $800 Glencoe $315 $420 $509 $662 N/A N/A Highland Park $189 $377 COMPOUND COMPOUND $389 $778 Sailboat 18'$435 $635 Powerboat / PWC $636 $954 Lake Bluff $415 $415 N/A N/A N/A N/A Waukegan N/A N/A N/A N/A $220 $220 Seasonal LAKE FOREST $315 $945 $410 $1,230 $435 $2,759 COMPOUND COMPOUND $1,305 $3,915 Year Round LAKE FOREST $540 $1,620 $668 $2,004 N/A N/A COMPOUND COMPOUND $1,929 $5,807 2014 Season North Shore Seasonal and Year Round Launching Comparison 2013 Season RACK SAND RAMP RACK SAND RAMP 81 Watercraft Ramp Launch Resident $435 69 $30,015 $446 $446 $30,774 $30,774 Watercraft Ramp Launch 2nd Watercraft $217 9 $1,953 $223 $223 $2,007 $2,007 Watercraft Ramp Launch ½ season $217 0 $0 $223 $223 $0 $0 Watercraft Ramp Launch Resident Senior $326 11 $3,586 $335 $335 $3,685 $3,685 Watercraft Ramp Launch 2nd Watercraft / ½ season $163 4 $652 $168 $168 $672 $672 Watercraft Ramp Launch Non-Resident $2,759 1 $2,759 $1,356 $892 $1,356 $892 Year Round Compound Storage Resident $1,929 12 $23,148 $1,977 $1,977 $23,724 $23,724 Year Round Compound Storage Resident Senior $1,447 7 $10,129 $1,483 $1,483 $10,381 $10,381 Year Round Compound Storage Non-Resident $5,807 0 $0 $2,887 $2,966 $0 $0 Seasonal Compound Storage Resident $1,305 3 $3,915 $1,338 $1,338 $4,014 $4,014 Seasonal Compound Storage Resident Senior $979 2 $1,958 $1,003 $1,003 $2,006 $2,006 Seasonal Compound Storage Non-Resident $3,915 0 $0 $2,248 $2,006 $0 $0 Year Round Watercraft Rack Storage Resident $540 8 $4,320 $540 $540 $4,320 $4,320 Year Round Watercraft Rack Storage Resident Senior $405 3 $1,215 $405 $405 $1,215 $1,215 Year Round Watercraft Rack Storage Non-Resident $1,620 0 $0 $1,450 $810 $0 $0 Seasonal Watercraft Rack Resident $315 15 $4,725 $315 $315 $4,725 $4,725 Seasonal Watercraft Rack Resident Senior $236 0 $0 $236 $236 $0 $0 Seasonal Watercraft Rack Non-Resident $945 0 $0 $1,225 $473 $0 $0 Year Round Watercraft Sand Storage Resident $668 1 $668 $668 $668 $668 $668 Year Round Watercraft Sand Storage Resident Senior $501 0 $0 $501 $501 $0 $0 Year Round Watercraft Sand Storage Nonresident $2,004 0 $0 $1,578 $1,002 $0 $0 Seasonal Watercraft Sand Storage Resident $410 5 $2,050 $410 $410 $2,050 $2,050 Seasonal Watercraft Sand Storage Resident Senior $308 0 $0 $308 $308 $0 $0 Seasonal Watercraft Sand Storage Nonresident $1,230 0 $0 $1,320 $615 $0 $0 South Beach Parking Permit Resident $126 30 $3,780 $129 $129 $3,870 $3,870 South Beach Parking Permit Res Senior $94 28 $2,632 $97 $97 $2,716 $2,716 South Beach Parking Permit Non-Res $1,549 0 $0 $1,039 $194 $0 $0 South Beach Parking Permit Empl/Retiree $84 1 $84 $86 $86 $86 $86 Extra Vehicle Decal Resident - Center Aisle $126 24 $3,024 $129 $129 $3,096 $3,096 Extra Vehicle Decal Resident Senior- Center Aisle $94 5 $470 $97 $97 $485 $485 Extra Vehicle Decal Non-resident - Center Aisle $1,549 0 $0 $1,039 $194 $0 $0 Daily Boat Launch $38 64 $2,432 $38 $38 $2,432 $2,432 Daily Boat Launch Non-resident $60 3 $180 $60 $60 $180 $180 Resident Guest Daily Parking Pass $10 51 $510 $10 $10 $510 $510 Nanny Parking Pass $85 0 $0 $85 $85 $0 $0 Caregiver Parking Pass $85 31 $2,635 $85 $85 $2,635 $2,635 Non-resident beach fee weekend/holiday $10 705 $7,050 $10 $10 $7,050 $7,050 $113,890 $114,657 $114,193 $767 $303 Net Revenue Incremental difference FY2016 w/ OPTION #2 Exhibit #3 FY16 Proposed Lakefront Permit Fees Comparison OPTION #1 Revenue FY15 RevenuePermits Sold OPTION #2 Revenue FY2016 w/ OPTION #1FY2015 82 Exhibit #1 Watercraft Ramp Launch Resident $424 $435 69 $30,015 $446 $11 $30,774 $759 Watercraft Ramp Launch 2nd Watercraft $212 $217 9 $1,953 $223 $6 $2,007 $54 Watercraft Ramp Launch ½ Season $212 $217 0 $0 $223 $6 $0 $0 Watercraft Ramp Launch Resident Senior $318 $326 11 $3,586 $335 $9 $3,685 $99 Watercraft Ramp Launch 2nd Watercraft / ½ Season $159 $163 4 $652 $168 $5 $672 $20 Watercraft Ramp Launch Non-Resident $2,692 $2,759 1 $2,759 $1,356 -$1,403 $1,356 -$1,403 Year Round Compound Storage Resident $1,882 $1,929 12 $23,148 $1,977 $48 $23,724 $576 Year Round Compound Storage Resident Senior $1,235 $1,447 7 $10,129 $1,483 $36 $10,381 $252 Year Round Compound Storage Non-Resident $5,666 $5,807 0 $0 $2,887 -$2,920 $0 $0 Seasonal Compound Storage Resident $1,273 $1,305 3 $3,915 $1,338 $33 $4,014 $99 Seasonal Compound Storage Resident Senior $865 $979 2 $1,958 $1,003 $24 $2,006 $48 Seasonal Compound Storage Non-Resident $4,814 $3,915 0 $0 $2,248 -$1,667 $0 $0 Year Round Watercraft Rack Storage Resident $668 $540 8 $4,320 $540 $0 $4,320 $0 Year Round Watercraft Rack Storage Resident Senior $668 $405 3 $1,215 $405 $0 $1,215 $0 Year Round Watercraft Rack Storage Non-Resident $2,004 $1,620 0 $0 $1,450 -$170 $0 $0 Seasonal Watercraft Rack Resident $410 $315 15 $4,725 $315 $0 $4,725 $0 Seasonal Watercraft Rack Resident Senior $313 $236 0 $0 $236 $0 $0 $0 Seasonal Watercraft Rack Non-Resident $2,417 $945 0 $0 $1,225 $280 $0 $0 Year Round Watercraft Sand Storage Resident $668 1 $668 $668 $0 $668 $0 Year Round Watercraft Sand Storage Resident Senior $501 0 $0 $501 $0 $0 $0 Year Round Watercraft Sand Storage Non-Resident $2,004 0 $0 $1,578 -$426 $0 $0 Seasonal Watercraft Sand Storage Resident $410 5 $2,050 $410 $0 $2,050 $0 Seasonal Watercraft Sand Storage Resident Senior $308 0 $0 $308 $0 $0 $0 Seasonal Watercraft Sand Storage Non-Resident $1,230 0 $0 $1,320 $90 $0 $0 South Beach Parking Permit Resident $123 $126 30 $3,780 $129 $3 $3,870 $90 South Beach Parking Permit Resident Senior $92 $94 28 $2,632 $97 $3 $2,716 $84 South Beach Parking Permit Non-Resident $1,511 $1,549 0 $0 $1,039 -$510 $0 $0 South Beach Parking Permit Empl/Retiree $88 $84 1 $84 $86 $2 $86 $2 Extra Vehicle Decal Resident - Center Aisle $123 $126 24 $3,024 $129 $3 $3,096 $72 Extra Vehicle Decal Resident Senior- Center Aisle $92 $94 5 $470 $97 $3 $485 $15 Extra Vehicle Decal Non-Resident - Center Aisle $1,511 $1,549 0 $0 $1,039 -$510 $0 $0 Daily Boat Launch $38 $38 64 $2,432 $38 $0 $2,432 $0 Daily Boat Launch Non-Resident $60 $60 3 $180 $60 $0 $180 $0 Resident Guest Daily Parking Pass $10 $10 51 $510 $10 $0 $510 $0 Nanny Parking Pass $85 $85 0 $0 $85 $0 $0 $0 Caregiver Parking Pass $85 $85 31 $2,635 $85 $0 $2,635 $0 Non-Resident beach fee weekend/holiday $10 $10 705 $7,050 $10 $0 $7,050 $0 $113,890 $114,657 $767 FY2016 RevenueFY15 RevenueFY2014FY2015 Option #1 - Resident Fee + $910 Lakefront Permit Fees Revenue Growth LAKE FOREST PARKS & RECREATION DEPARTMENT Incremental DifferencePermits Sold DifferenceFY2016 w/ $910 83 FY 14 Permits Sold FY14 Revenue FY 15 Permits Sold FY15 Revenue Permits Sold Difference Revenue Difference FEE Watercraft Ramp Launch Resident 67 28408 69 30015 2 1607 Watercraft Ramp Launch 2nd Watercraft 12 2544 9 1953 -3 -591 Watercraft Ramp Launch ½ season 4 848 0 0 -4 -848 Watercraft Ramp Launch Resident Senior 12 3816 11 3586 -1 -230 Watercraft Ramp Launch 2nd Watercraft / ½ season 0 4 652 4 652 Watercraft Ramp Launch Non-Resident 3 8076 1 2759 -2 -5317 Year Round Compound Storage Resident 11 20702 12 23148 1 2446 Year Round Compound Storage Resident Senior 7 8645 7 10129 0 1484 Year Round Compound Storage Non-Resident 0 0 0 0 0 0 Seasonal Compound Storage Resident 3 3819 3 3915 0 96 Seasonal Compound Storage Resident Senior 3 1424 2 1958 -1 534 Seasonal Compound Storage Non-Resident 0 0 0 0 0 0 Year Round Watercraft Rack Storage Resident 9 6012 8 4320 -1 -1692 Year Round Watercraft Rack Storage Resident Senior 4 2672 3 1215 -1 -1457 Year Round Watercraft Rack Storage Non-Resident 0 0 0 0 0 0 Seasonal Watercraft Rack Resident 14 5740 15 4725 1 -1015 Seasonal Watercraft Rack Resident Senior 1 313 0 0 -1 -313 Seasonal Watercraft Rack Non-Resident 0 0 0 0 0 0 Year Round Watercraft Sand Storage Resident - NEW 0 0 1 668 1 668 Year Round Watercraft Sand Storage Resident Senior - NEW 0 0 0 0 0 0 Year Round Watercraft Sand Storage Nonresident - NEW 0 0 0 0 0 0 Seasonal Watercraft Sand Storage Resident - NEW 0 0 5 2050 5 2050 Seasonal Watercraft Sand Storage Resident Senior - NEW 0 0 0 0 0 0 Seasonal Watercraft Sand Storage Nonresident - NEW 0 0 0 0 0 0 South Beach Parking Permit Resident 11 1353 30 3780 19 2427 South Beach Parking Permit Res Senior 31 2852 28 2632 -3 -220 South Beach Parking Permit Non-Res 2 3022 0 0 -2 -3022 South Beach Parking Permit Empl/Retiree 1 88 1 84 0 -4 Extra Vehicle Decal Resident - Center Aisle 31 3813 24 3024 -7 -789 Extra Vehicle Decal Resident Senior- Center Aisle 5 460 5 470 0 10 Extra Vehicle Decal Non-resident - Center Aisle 0 0 0 0 0 0 Daily Boat Launch 82 3116 64 2432 -18 -684 Daily Boat Launch Non-resident 15 900 3 180 -12 -720 Resident Guest Daily Parking Pass 278 2891 51 510 -227 -2381 Caregiver Parking Pass 35 2975 31 2635 -4 -340 Non-resident beach fee weekend/holiday 1434 14340 705 7050 -729 -7290 128829 113890 -14939 84 Individual resident rate $362 $371 1.025 $9 $0.75 Individual resident rate - 6 months $249 $260 1.043 $11 $0.89 Individual resident rate - 3 months $186 $130 0.698 -$56 -$4.68 Individual non-resident rate $434 $464 1.069 $30 $2.48 Individual non-resident rate - 6 months $322 $325 1.008 $3 $0.22 Individual non-resident rate - 3 months $222 $162 0.731 -$60 -$4.97 Couple resident rate $565 $649 1.149 $84 $7.03 Couple resident rate - 6 months $452 $455 1.006 $3 $0.21 Couple resident rate - 3 month $277 $227 0.820 -$50 -$4.14 Couple non-resident rate $679 $812 1.195 $133 $11.06 Couple non-resident rate - 6 months $567 $568 1.002 $1 $0.10 Couple non-resident rate - 3 months $332 $284 0.856 -$48 -$3.99 Family resident rate $791 $844 1.067 $53 $4.43 Family resident rate - 6 months $679 $591 0.870 -$88 -$7.34 Family resident rate - 3 months $366 $295 0.807 -$71 -$5.88 Family non-resident rate $948 $1,055 1.113 $107 $8.93 Family non-resident rate - 6 months $836 $739 0.884 -$97 -$8.11 Family non-resident rate - 3 months $441 $369 0.837 -$72 -$5.97 Senior resident rate $272 $278 1.023 $6 $0.52 Senior resident rate - 6 months $187 $195 1.042 $8 $0.65 Senior resident rate - 3 months $136 $97 0.716 -$39 -$3.22 Senior non-resident rate $325 $348 1.070 $23 $1.90 Senior non-resident rate - 6 months $241 $244 1.010 $3 $0.21 Senior non-resident rate - 3 months $167 $122 0.729 -$45 -$3.77 Senior couple resident rate $423 $487 1.250 $64 $5.33 Senior couple resident rate - 6 months $339 $341 1.025 $2 $0.16 Senior couple resident rate - 3 months $208 $170 0.819 -$38 -$3.13 Senior couple non-resident rate $509 $609 1.196 $100 $8.31 Senior couple non-resident rate - 6 months $425 $426 1.003 $1 $0.09 Senior couple non-resident rate - 3 months $249 $213 0.856 -$36 -$2.99 Student resident rate $276 $283 1.025 $7 $0.57 Student non-resident rate $331 $354 1.068 $23 $1.89 Matinee resident rate $182 $187 1.025 $5 $0.38 Matinee non-resident rate $217 $233 1.075 $16 $1.35 All-inclusive - Member (Addl' to the base)$279 $286 1.025 $7 $0.58 All-inclusive - Non-member (Addl' to the base)$620 $636 1.025 $16 $1.29 Proposed FY2016 Percentage change Revenue change Monthly Increase LAKE FOREST PARKS & RECREATION DEPARTMENT Fitness Membership Fees Exhibit #3 - Percentage Change FY 2015 85 Fitness Center Individual Couple Family Senior Senior Couple Student Matinee Limited hours 10am- 4pm Other fees Park District of Highland Park Resident $564 $972 $1,199 $480 $912 $312 N/A $312 Non-resident $684 $1,212 $1,380 $600 $1,104 $360 N/A $432 Month to Month Membership $59 Residents and $69 Non-Residents Lake Forest Health & Fitness $1,344 $2,328 N/A N/A N/A N/A N/A Enrollment $100 per person LifeTime Atheltic $1,224 $2,256 N/A N/A N/A N/A N/A Enroll - $99 Admin - $75 LA Fitness $300 - $420 per year N/A N/A N/A N/A N/A N/A $99 - $349 depending on membership option Memberships on hold for general public. $450 N/A $975 $225 $500 N/A N/A Same pricing listed as previous year $350 $750 FAN Club members $225 $500 Alumni members/Seniors NR rates have decreased from previous year Lake Bluff PD Resident $380 $741 $1,091 $332 $560 n/a N/A $50 Enrollment Fee Non-resident $456 $889 $1,309 $386 $672 n/a N/A City of Lake Forest Enrollment fee Resident $362 $565 $791 $272 $423 $276 $182 $50 Non-resident $434 $679 $948 $325 $509 $331 $217 $50 City of Lake Forest Enrollment fee Proposed FY16 Resident $371 $649 $844 $278 $487 $283 $187 $50 Non-resident $464 $812 $1,055 $348 $609 $354 $233 $50 FITNESS CENTER MEMBERSHIP COMPARISON Exhibit # 1 Lake Forest College 86 Individual resident rate $362 $371 235 242 217 231 $78,554 $85,836 $7,282 Individual resident rate - 6 months $249 $260 8 6 5 6 $1,245 $1,645 $400 Individual resident rate - 3 months $186 $130 22 5 38 22 $7,068 $2,814 -$4,254 Individual non-resident rate $434 $464 17 16 15 16 $6,510 $7,424 $914 Individual non-resident rate - 6 months $322 $325 0 0 0 0 $0 $0 $0 Individual non-resident rate - 3 months $222 $162 0 0 15 5 $3,330 $810 -$2,520 Couple resident rate $565 $649 137 136 125 133 $70,625 $86,145 $15,520 Couple resident rate - 6 months $452 $455 1 1 0 1 $0 $303 $303 Couple resident rate - 3 month $277 $227 0 1 0 0 $0 $76 $76 Couple non-resident rate $679 $812 4 5 4 4 $2,716 $3,519 $803 Couple non-resident rate - 6 months $567 $568 0 0 0 0 $0 $0 $0 Couple non-resident rate - 3 months $332 $284 0 0 0 0 $0 $0 $0 Family resident rate $791 $844 116 117 90 108 $71,190 $90,886 $19,696 Family resident rate - 6 months $679 $591 0 0 0 0 $0 $0 $0 Family resident rate - 3 months $366 $295 0 0 0 0 $0 $0 $0 Family non-resident rate $948 $1,055 1 1 1 1 $948 $1,055 $107 Family non-resident rate - 6 months $836 $739 0 0 0 0 $0 $0 $0 Family non-resident rate - 3 months $441 $369 0 0 0 0 $0 $0 $0 Senior resident rate $272 $278 83 81 85 83 $23,120 $23,098 -$22 Senior resident rate - 6 months $187 $195 4 4 5 4 $935 $844 -$91 Senior resident rate - 3 months $136 $97 0 0 0 0 $0 $0 $0 Senior non-resident rate $325 $348 8 3 5 5 $1,625 $1,856 $231 Senior non-resident rate - 6 months $241 $244 0 5 2 2 $482 $569 $87 Senior non-resident rate - 3 months $167 $122 0 0 0 0 $0 $0 $0 Senior couple resident rate $423 $487 51 49 49 50 $20,727 $24,188 $3,461 Senior couple resident rate - 6 months $339 $341 0 1 0 0 $0 $114 $114 Senior couple resident rate - 3 months $208 $170 0 0 0 0 $0 $0 $0 Senior couple non-resident rate $509 $609 0 2 2 1 $1,018 $812 -$206 Senior couple non-resident rate - 6 months $425 $426 3 0 0 1 $0 $426 $426 Senior couple non-resident rate - 3 months $249 $213 0 0 0 0 $0 $0 $0 Student resident rate $276 $283 57 44 40 47 $11,040 $13,296 $2,256 Student non-resident rate $331 $354 4 3 2 3 $662 $1,062 $400 Matinee resident rate $182 $187 90 86 89 88 $16,198 $16,479 $281 Matinee non-resident rate $217 $233 11 10 11 11 $2,387 $2,485 $98 All-inclusive - Member (Addl' to the base)$279 $286 2 34 38 25 $10,602 $7,054 -$3,548 All-inclusive - Non-member (Addl' to the base)$620 $636 0 2 0 1 $0 $424 $424 854 854 838 849 $330,982 $373,219 $42,238 New member enrollment fee - resident $50 New member enrollment fee - non-resident $50 Proposed FY2016 FY2016 Revenue Memberships 2013 Memberships 2012 Average FY2016 Memberships 2014 FY2015 Revenue Exhibit #2 - Revenue Growth LAKE FOREST PARKS & RECREATION DEPARTMENT Fitness Membership Fees Incremental difference TOTAL FY 2015 87 THE CITY OF LAKE FOREST MEMORANDUM TO: Elizabeth Holleb, Finance Director CC: Robert R Kiely, Jr. City Manager FROM: Margaret Boyer, Deputy City Clerk DATE: 10/3/13 SUBJECT: Liquor license Penalty Fee Urgent For Your Review Please Comment For Your Files Distribute I am proposing to add a penalty fee of $25 to the application process for applications that are received after January 31. Although our current Liquor License is valid May 1 through April 30, letters are mailed in November with a current year application and how to booklet that includes a timeline of when documents are due back. Other local municipalities are charging penalty fees as well. 88 1 THE CITY OF LAKE FOREST RESOLUTION NO. ______ A RESOLUTION AUTHORIZING A PROPERTY PURCHASE AGREEMENT FOR PROPERTY LOCATED AT THE NORTHWEST QUADRANT OF WESTERN AND LAUREL AVENUES WHEREAS, The City of Lake Forest (“City”) is an Illinois home rule and special charter municipality and is the owner of certain real property located at the northwest corner of Western and Laurel Avenues; and WHEREAS, since 2007, the City has undertaken efforts to develop a land use concept and development parameters for such property and to market it for redevelopment; and WHEREAS, in 2012, the City retained Teska Associates, Inc. (“Consultant”) to assist the City in analyzing redevelopment strategies for the property at the northwest quadrant of Western and Laurel Avenues (the “Site”) and to provide consulting services to support redevelopment of the Site; and WHEREAS, the Consultant’s preliminary investigation and review of the Site indicated that the Site meets the applicable standards for designation as a tax increment financing (“TIF”) district under the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1 et seq.; and WHEREAS, the City has received recent proposals for possible redevelopment of the Site, subject to the availability of TIF financing; and WHEREAS, on September 2, 2014, the City Council approved a resolution (the “9/2/14 Resolution”) identifying Focus Development, Inc. (“Focus”) as the preferred proposal for redevelopment of the Site; and WHEREAS, pursuant to the 9/2/14 Resolution, representatives of the City and Focus have negotiated the terms of a “Property Purchase Agreement” (the “Agreement”) in good faith, and have reached substantial agreement on the terms of such Agreement; and 89 2 WHEREAS, pursuant to its home rule authority, the Mayor and City Council find and determine that it is in the best interests of the City and its residents to authorize and direct the City Manager, the Consultant, and the City Attorney to finalize the terms of the Agreement and to authorize the Mayor and City Clerk to execute the Agreement on behalf of the City, as hereinafter set forth; NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Lake Forest, County of Lake, State of Illinois, as follows: SECTION 1: Recitals. The foregoing recitals are incorporated into this Resolution as findings of the Mayor and City Council. SECTION 2: Authorizations. (a) The City Manager, Consultant, and City Attorney are hereby authorized and directed to undertake all actions necessary to finalize the terms of the Agreement consistent with directions received from the City Council and its Property and Public Lands Committee to effect the sale of the Site to Focus for redevelopment purposes. (b) The Mayor and City Clerk are hereby authorized and directed to execute and attest, on behalf of the City, the Agreement following the finalization of the terms of the Agreement as provided above and as approved by the City Council; provided, however, that the Mayor and Clerk shall neither execute nor attest the Agreement until a signed Agreement is received from Focus. SECTION 3: This resolution shall be in full force and effect upon its passage and approval in the manner provided by law. 90 3 PASSED THIS ___ DAY OF _______, 2014 AYES ( ) NAYS ( ) ABSENT ( ) APPROVED THIS _____ DAY OF _______, 2014 Mayor ATTEST: City Clerk 91 1 THE CITY OF LAKE FOREST ORDINANCE NO. 2014-O-___ AN ORDINANCE AUTHORIZING AND DIRECTING NEGOTIATIONS FOR THE ACQUISITION OF CERTAIN REAL PROPERTY WHEREAS, The City of Lake Forest is a home rule, special charter Illinois municipal corporation; and WHEREAS, the City is the owner of certain real property located at the northwest corner of Western and Laurel Avenues; and WHEREAS, since 2007, the City has undertaken efforts to develop a land use concept and development parameters for such property and to market it for redevelopment; and WHEREAS, in 2012, the City retained Teska Associates, Inc. (“Consultant”) to assist the City in analyzing redevelopment strategies for the property at the northwest quadrant of Western and Laurel Avenues (the “Site”) and to provide consulting services to support redevelopment of the Site; and WHEREAS, the Consultant’s preliminary investigation and review of the Site indicated that the Site meets the applicable standards for designation as a tax increment financing (“TIF”) district under the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1 et seq. (“TIF Act”), and to that end the Consultant has prepared a tax increment financing eligibility study (“Eligibility Study”); and WHEREAS, Consultant’s investigation and review, as summarized in the Eligibility Study, indicated that the site is blighted and meets the applicable standards for designation as a TIF District under the TIF Act; and WHEREAS, the City is therefore considering establishing a tax increment financing district (“TIF District”) over an approximately 10.6 acre area at the northwest corner of Laurel and Western Avenues, north of the City’s downtown, as described in Exhibit A to this Ordinance ("Redevelopment Project Area") in accordance with the TIF Act to eliminate blight 92 2 and induce the redevelopment of the Redevelopment Project Area; and WHEREAS, the Consultant has prepared a proposed redevelopment plan (“Redevelopment Plan”) for the Redevelopment Project Area; and WHEREAS, after consideration of the Eligibility Study, Redevelopment Plan, and other relevant information, the Mayor and City Council have found and determined that it is in the best interests of the City and its residents to consider the use of tax increment financing to fund various eligible project costs to stimulate private investment within the Redevelopment Project Area, as set forth in the proposed Redevelopment Plan; and WHEREAS, in accordance with the TIF Act, the City has scheduled a public hearing to consider the approval of the proposed Redevelopment Plan and the designation of the Redevelopment Project Area on December 10, 2014; and WHEREAS, the Mayor and City Council anticipate that the City will consider approval of the Redevelopment Plan and designation of the Redevelopment Project Area between 14 and 90 days after the conclusion of the public hearing, in accordance with the TIF Act; and WHEREAS, the City has solicited and received proposals for possible redevelopment of the Redevelopment Project Area, subject to the availability of TIF financing; and WHEREAS, pursuant to a resolution approved on September 2, 2014 (the “9/2/14 Resolution”), the City preliminarily identified a proposal from Focus Development, Inc. (“Focus”) as the preferred proposal for redevelopment of the Redevelopment Project Area and directed City staff to take appropriate actions to permit the sale of the Redevelopment Project Area to Focus, subject to the availability of TIF financing; and WHEREAS, the City currently owns all of the property within the Redevelopment Project Area except for one parcel consisting of approximately 0.1095 acres, commonly known as 120 E. Laurel Avenue, which is legally described in Exhibit B and depicted in Exhibit C to this Ordinance (“Subject Property”); and 93 3 WHEREAS, the City understands that the Subject Property is currently owned by Nancy and Joyce Jackson (“Owners”) and is improved with a single family home in which the Owners reside; and WHEREAS, the Mayor and City Council have determined that, in order to eliminate blight and pursue the redevelopment of the Redevelopment Project Area in accordance with the Redevelopment Plan, it is necessary and desirable for the City to acquire fee simple title to the Subject Property; and WHEREAS, in furtherance of the 9/2/14 Resolution, City staff has engaged in purchase and sale negotiations with the Owners, including various oral communications and delivery of a written proposal dated October 18, 2014, which set forth an offer to purchase the Subject Property for $450,000, plus $125,000 for various relocation and transitional costs; and WHEREAS, since it presented the written proposal on October 18, 2014, the City has also obtained a market value appraisal for the Subject Property dated ______, 2014, and the appraised value of the Subject Property is $______________ (the “Appraised Value”), being an amount less than the amount of the City’s October 18, 2014 offer; and WHEREAS, to date, the City and the Owners have been unable to reach a negotiated agreement for purchase and sale of the Subject Property; and WHEREAS, subject to the establishment of the proposed Redevelopment Project Area, the City would have authority pursuant to 65 ILCS 5/11-74.4-4(c) to acquire the Subject Property through the exercise of eminent domain; and WHEREAS, the Mayor and City Council find and determine that it is in the best interests of the City and its residents to authorize and direct the City Manager, or his designee, to deliver an offer to the Owners in the form attached hereto as Exhibit D and to inform the Owners that, if a negotiated agreement cannot be reached by February 2, 2014, 94 4 the City intends to consider proceeding with condemnation of the Subject Property, subject to the designation of the Redevelopment Project Area; NOW, THEREFORE, BE IT ORDAINED by the Mayor and City Council of the City of Lake Forest, County of Lake, State of Illinois, as follows: SECTION 1: The foregoing recitals are incorporated into this Resolution as findings of the Mayor and City Council. SECTION 2: The Mayor and City Council hereby find and determine that, subject to the designation of the Redevelopment Project Area and establishment of a TIF District pursuant to the TIF Act, it is necessary and desirable to acquire fee simple title to the Subject Property for the purposes of eliminating blight and permitting redevelopment of the Redevelopment Project Area in accordance with the Redevelopment Plan. SECTION 3: The City Manager, or his designee, is authorized and directed to prepare an offer for the purchase of the Subject Property for the Appraised Value and in substantially the form attached hereto as Exhibit D (“Offer”) and to send such Offer to the Owners by certified mail, return receipt requested, on or before December 4, 2014. The City Manager, his staff, and the City Attorney are further authorized to negotiate with the Owners or their authorized representatives for the purchase of the Subject Property, provided, however, that any counteroffer by the Owners for compensation in excess of the amount of the Offer shall not be accepted without approval of the Mayor and City Council. SECTION 4: Effective Date. This Ordinance will be in full force and effect upon its passage and approval in the manner provided by law. PASSED THIS ____ DAY OF DECEMBER, 2014. 95 5 AYES: NAYS: ABSENT: ABSTAIN: APPROVED THIS DAY OF DECEMBER, 2014. ATTEST: Mayor City Clerk 96 EXHIBIT A Legal Description of Redevelopment Project Area Beginning at the point at the southwest corner of Lot 7, Block 301, of the Western Addition to Lake Forest Subdivision, in the Northwest ¼ of the Southwest ¼ of Section 28, Township 44 North, Range 12 East, within the City of Lake Forest, Lake County, Illinois; thence north, running along the western lot line of said Lot 7, approximately 674.3 feet, to the northwest corner of said Lot 7; thence north, 66 feet, to the point of intersection of said western lot line of Lot 7 extended and the northern line of the Franklin Place right-of-way; thence east, 596.6 feet along said northern line of the Franklin Place right-of-way to the intersection of the West line of the Western Avenue right-of-way and said the North line of the Franklin Place right-of-way; thence, east, approximately 67.79 feet, to the point of intersection of a line extending said North line of the Franklin Place right-of-way and the East line of the Western Avenue right-of-way; thence southeast, approximately 822 feet, along the East line of the Western Avenue right-of-way the point of intersection of said East line of the Western Avenue right-of- way and the South line of the East Laurel Avenue right-of-way extended; thence west, approximately 67.79 feet to the point at the intersection of the West Line of the Western Avenue right-of-way and the South Line of the Laurel Avenue right-of-way; thence west, approximately 784.08 feet, along the South line of the East Laurel Avenue to the point of intersection with the west property line of Lot 6, Block 307 of the Western Addition to Lake Forest Subdivision; thence northwest, approximately 67.5 feet across the Laurel Avenue right-of-way to the point of beginning. 97 EXHIBIT B Legal Description of Subject Property The western 40 feet of the western 115 feet of the southern 120 feet of Lot 3 in the Western Addition to Lake Forest Subdivision, in the Northwest ¼ of the Southwest ¼ of Section 28, Township 44 North, Range 12 East, within the City of Lake Forest, Lake County, Illinois. P.I.N. 12-28-301-019 Common address: 120 E. Laurel Avenue, Lake Forest, Illinois 60045 98 EXHIBIT C Depiction of Subject Property 99 EXHIBIT D Offer Letter [City Letterhead] December __, 2014 Nancy and Joyce Jackson 120 E. Laurel Avenue Lake Forest, Illinois 60045 VIA CERTIFIED MAIL Dear Nancy and Joyce, As we have discussed in our prior meetings, The City of Lake Forest is in the process of moving forward with its project to redevelop the property at the northwest quadrant of Western and Laurel Avenues, which includes the former Municipal Services site, a 10-acre, City-owned parcel addressed as 110 E. Laurel Avenue. The property you own at 120 E. Laurel Avenue (the “Subject Property”) is approximately 0.1095 acres (4,769 square feet) in size and is bordered on three sides by the City property. The Subject Property is a necessary and critical component of the planned redevelopment, which is in the best long-term interest of the City and its residents. Since we initially discussed the purchase of the Subject Property, the City has obtained an appraisal of the Subject Property (the “Appraisal”), which indicates a market value of $_________. Based on this Appraisal and our prior meetings with you, the City hereby presents this letter as its updated proposal to purchase fee simple title to the Subject Property. Specifically, the City’s proposal is: • To purchase of fee simple title to the Subject Property for $____________, being the market value as set forth in the Appraisal. • To reimburse you for reasonable relocation costs incurred by the members of your family occupying the Subject Property, which costs will be determined in the same manner as under the federal Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970. For your information, a copy of the Appraisal is enclosed with this letter. City representatives, including Mayor Schoenheider and City Manager Robert Kiely, are interested in meeting with you to answer any questions you may have about this proposal and to hear any concerns. The City wishes to continue to seek a negotiated agreement for the purchase of the Subject Property. However, if we are unable to reach a negotiated agreement by February 2, 2014, the City intends to consider initiating a court proceeding to acquire the Subject Property by eminent domain. 100 You can reach me at ______ or by email at ________. Please feel free to contact me at any time with questions about this proposal. Sincerely, [Name] [Title] City of Lake Forest Enclosure Cc: William Ryan 101 1 LICENSE AGREEMENT This License Agreement (“License”) is entered into on this ___ day of______, 2014, by and between The City of Lake Forest, an Illinois home-rule and special charter municipal corporation in Lake County, Illinois (“Owner”) and Music Institute of Chicago, an Illinois not- for-profit corporation. (“Licensee”) (collectively, the Owner and Licensee shall hereinafter be referred to as the "Parties"). Recitals. A. Owner is the title holder to a certain building commonly known as Volwiler Hall and located at 40 E. Old Mill Road in The City of Lake Forest, County of Lake, and State of Illinois (the "Building"). B. Owner has determined that making space available in the Building for certain uses will serve the public interest of The City of Lake Forest and its residents. Such space will be made available not through the conveyance of any property interest in or to the Building, but by the granting of license rights for the use and occupancy of space within the Building. C. Owner desires to grant to Licensee the privilege to use, access, and occupy, and Licensee desires to use, access, and occupy, approximately 6,650 square feet of space in the Building as depicted on Exhibit A to this License (“Licensed Area”), subject to and in accordance with the terms of this License. NOW, THEREFORE, in consideration of the mutual promises, covenants, and agreements herein stated, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the Parties, Owner desires and agrees to license the Licensed Area to Licensee, and Licensee desires and agrees to license the Licensed Area from Owner pursuant to the provisions set forth herein. 1. Incorporation of Recitals. The foregoing Recitals are hereby incorporated into and made a part of this License as if fully set forth herein. 2. License Period. The terms and conditions of this License shall apply during the period beginning on August 1, 2014 ("Commencement Date") and ending on August 31, 2019 ("License Period"). The Parties may extend the License Period or modify the terms of this License as provided for herein or by a separate written agreement signed by both Parties. 3. License Fee & Execution of License. a. Licensee shall pay to Owner each year during the License Period a fixed fee of $43,000 per year, payable in monthly installments. Each installment payment of the License Fee shall be due in advance on the first day of each calendar month during the License Period. Licensee is directed and required to deliver each installment of the License Fee to Owner at the following address: 800 North Field Drive, Lake Forest, IL 60045. If Licensee is delinquent in any monthly 102 2 installment of the License Fee due and owing under this License for more than five (5) days, Licensee shall pay to Owner on demand a late charge equal to five percent (5%) of such delinquent sum. The provision for such late charge shall be in addition to all of Owner's other rights and remedies hereunder or at law or in equity and shall not be construed as a penalty. Owner may further adjust the License Fee upon any change in usage of the Licensed Area or any extension of the License Period. c. Licensee must provide to the City Manager a copy of the License executed by Licensee and a security deposit of $3583.00 (the “License Security Deposit”). Owner may at any time or times apply all or any portion of the License Security Deposit in payment of any amounts due to Owner from Licensee, and upon Owner’s demand Licensee shall in such case promptly deposit additional sums with Owner to return the balance of the License Security Deposit to $3,583.00. d. The Building and Licensed Area are currently exempt from payment of real estate taxes. If at any time in the future the Building and Licensed Area are assessed and real estate taxes are due, Licensee shall pay all real estate taxes or other charges applicable to or assessed against the Building or Licensed Area, on a pro rata basis considering the size of the Licensed Area in relation to the size of all other licensed areas in the Building that are licensed for use by taxable entities; even though such taxes may not become due and payable until after the expiration or termination of this License. If any such taxes or charges shall have been paid by Owner, Licensee agrees to reimburse Owner within 60 days after presentation of a bill. Licensee shall be liable for all taxes levied or assessed against any personal property or fixtures placed in the Licensed Area, whether levied or assessed against Owner or Licensee. 4. Authorized Uses. a. Licensee may use the Licensed Area for the purpose(s) only: conducting of music classes and related activities for the public consistent with the mission statement of Licensee, a copy of which is attached hereto as Exhibit B. Overnight occupancy of the premises is not permitted. The ending time of any and all public classes and activities shall be 9:00 p.m. Licensee shall have the non- exclusive right to the use of the grounds and parking areas adjacent to Volwiler Hall. No parking shall be permitted on any residential street. In addition, Licensee may use the common areas of the Building for their ordinary and customary uses. b. In addition, a maximum number of six (6) group social functions, including fundraisers and the like, may be held in the Licensed Area per year. Licensee shall give owner prior written notification of any such group events. Owner shall have the right to prohibit any use that it determines is inconsistent with the Special Use Permit (a copy of which is attached hereto as Exhibit C) and/or public interest at the Owner’s discretion. c. Notwithstanding the foregoing, Licensee shall not store any inflammable or hazardous materials on or in the Licensed Area without the express written authorization of Owner (except for such quantities of standard over-the-counter 103 3 cleaning and office supplies as are reasonably necessary to be kept in connection with the normal operation and maintenance of the Licensed Area). 5. Assignments. Licensee shall not without owners written consent of the Owner assign all or any portion of the rights or privileges to use or occupy any part of the Licensed Area. Any sub-license between the Licensee and its sub-licensee must have written approval by the Owner. The Owner acknowledges and consents to Licensee’s current sub- license arrangement with the Institute of Therapy Through the Arts (the “Sub- Licensee”) affecting a portion of the Licensed Area. Licensee shall be fully responsible to the Owner for the acts of the Sub-Licensee, and Licensee shall not, without the prior written consent of the Owner, either: (i) expand the Sub-Licensee’s current use of the Licensed Area, or (ii) allow another party to sub-license any part of the Licensed Area (including such part currently used by the Sub-Licensee). 6. Surrender of Licensed Area and Repairs. a. At the end of the License Period, Licensee shall no longer exercise the privilege of using or occupying the Licensed Area and shall otherwise surrender the Licensed Area in the same condition as it existed on the Commencement Date, normal wear and tear and damage by fire or other casualty excepted, so long as any fire or casualty is not caused by the Licensee. Licensee shall also return to the Owner all keys to the Building or to the Licensed Area at the end of the License Period. b. Licensee shall have the right to remove all personal property from the Licensed Area at the conclusion of the License Period provided that Licensee shall repair, at Licensee's expense, all damage to the Licensed Area caused by such removal, and shall remove all of Licensee's property. Any property not so removed by Licensee as permitted or required herein shall be deemed abandoned and may be stored, removed, and disposed of by Owner at Licensee's expense, and Licensee waives all claims against Owner for any damages resulting from Owner's retention and disposition of such property. c. During and at the conclusion of the License Period, and as additional consideration for the granting of this License, Licensee agrees to make, at Licensee's expense, all necessary repairs to the Licensed Area caused by Licensee, its agents, employees, contractors, or invitees or the Sub-Licensee from use and occupancy, normal wear and tear and damage by fire or other casualty excepted, so long as any fire or casualty is not caused by the Licensee. 7. Improvements. a. Licensee shall not make any alterations to the Licensed Area without the prior written consent of the Owner. b. Any such improvements shall be made in a workmanlike manner utilizing good quality materials, including partitions, fixtures and equipment required to be affixed or secured to the Licensed Area. 104 4 c. Upon surrender of the Licensed Area, all alterations or improvements constructed by Owner or Licensee shall remain on the Licensed Area as Owner's property, except to the extent (i) Owner requires removal of any such Licensee- made alterations at Licensee's expense prior to the expiration of the License Period or earlier termination of this License, or (ii) Owner and Licensee have otherwise agreed in writing in connection with Owner's consent to any Licensee- made alterations. Licensee shall repair any damage to the Licensed Area caused by such removal, unless Owner elects to complete such repairs itself, in which case Licensee shall reimburse Owner for the costs of such repairs within ten (10) days after Owner's written demand therefor. If Licensee fails to remove any Licensee-made alterations per the requirements of this Paragraph, or fails to repair any damage caused thereby, Owner shall have the right, but not the obligation, to complete such removal and/or repairs at Licensee's expense, and Licensee shall reimburse Owner for same within ten (10) days after Owner's written demand therefor. 8. Insurance a. Licensee, at its expense, shall maintain during the License Period: all risk property insurance covering the full replacement cost of all property and improvements installed or placed in the Licensed Area by Licensee at Licensee's expense; worker's compensation insurance with no less than the minimum limits required by law; employer's liability insurance with such limits as required by law; and commercial general liability insurance, with a minimum limit of $1,000,000 per occurrence and a minimum umbrella limit of $1,000,000, for a total minimum combined general liability and umbrella limit of $2,000,000 (together with such additional umbrella coverage as Owner may reasonably require) for property damage, personal injuries, or deaths of persons occurring in or about the Licensed Area. Owner may from time to time require reasonable increases in any such limits. The commercial liability policies shall name Owner as additional insureds (and any other party reasonably requested by Owner), insure on an occurrence and not a claims made basis, be issued by insurance companies that are reasonably acceptable to Owner, not be cancelable unless thirty (30) days' prior written notice is given to Owner, contain a hostile fire endorsement and a contractual liability endorsement and provide primary coverage to Owner (any policy issued to Owner providing duplicate or similar coverage shall be deemed excess over Licensee's policies). Such policies or certificates thereof shall be delivered to Owner by Licensee prior to the Commencement Date and upon each renewal of said insurance. b. The all risk property insurance obtained by the Licensee in accordance with this License shall include a waiver of subrogation by the insurers and all rights based upon an assignment from its insured, against either Party, their officers, directors, employees, managers, agents, invitees and contractors, in connection with any loss or damage thereby insured against. Neither Party nor its officers, directors, employees, managers, agents, invitees or contractors shall be liable to the other for loss or damage caused by any risk coverable by all risk property insurance, and each party waives any claims against the other party, and its officers, directors, employees, managers, agents, invitees and contractors for such loss or damage. The failure of a Party to insure its property shall not void this waiver (but such waiver shall not apply to Owner if Licensee fails to obtain and maintain 105 5 such all risk policy). Owner and its agents, employees and contractors shall not be liable for, and Licensee hereby waives all claims against such parties for, business interruption and losses occasioned thereby sustained by Licensee or any person claiming through Licensee resulting from any accident or occurrence in or upon the Licensed Area from any cause whatsoever, including without limitation, damage caused in whole or in part, directly or indirectly, by the negligence of Owner or its agents, employees or contractors; but, excluding any accident or occurrence caused directly by the gross negligence or willful misconduct of Owner or its agents, employees or contractors. 9. Utilities and Services. For those that are separately metered and used solely by the Licensee, Licensee shall pay for all water, gas, electricity, heat, light, power, telephone, sewer, sprinkler services, janitorial services, refuse and trash collection, and other utilities and services used on the Licensed Area, all maintenance charges for utilities, and any storm sewer charges or other similar charges for utilities imposed by any governmental entity or utility provider directly to the provider of such services. In the event Licensee fails to pay for any utilities or services as required under this Paragraph, Owner shall have the right, but not the obligation, upon ten (10) days’ prior written notice to Licensee, to pay such utility or service bills on Licensee's behalf and charge Licensee for same (plus a penalty equal to 5% of the past due amount) due and payable upon Owner's written demand therefor. No interruption or failure of utilities or services shall result in the termination of this License or the abatement of License Fees. 10. Entry Owner shall have the right to enter upon the Licensed Area at reasonable hours following reasonable notice to Licensee (except in an emergency) to inspect the same, provided Owner shall not thereby unreasonably interfere with Licensee's business on the Licensed Area. 11. Maintenance, Damage, and Destruction a. Licensee shall at all times keep the Licensed Area clean and in good repair and condition, including the painting thereof. Licensee shall not post, paint, or place on the Licensed Area or Building any advertisement or sign without the prior written approval of the Owner. Except as otherwise expressly provided in this License, Licensee shall bear the full cost of any repair or replacement to any part of the Licensed Area that incurs damage caused by Licensee, its agents, employees, contractors, or invitees. b. Owner shall not be liable for any loss or damage caused by Owner’s failure to keep the Licensed Area heated or in repair, or for any damage to the property of the Licensee in or about the Building or Licensed Area from water, rain, or snow which may leak or flow into any part of the Building or Licensed Area, or from leakage of pipes, plumbing, heating or cooling apparatus, or any defect on the Licensed Area. 106 6 c. In the event the Licensed Area shall be rendered untenable by fire or other casualty, Owner may at its option, repair the Licensed Area within 90 days or revoke the License and in such event the License shall cease immediately. The License Fee shall be abated from the date of any casualty and while such damages are under repair, unless such casualty or damage was caused by Licensee, its agents, employees, contractors, or invitees. d. If the Licensed Area or any part thereof or any appurtenance thereto is so damaged by fire, casualty or structural defects (such damage or defects not being the result of any act of negligence by Licensee or by any of Licensee's agents, employees, or invitees) that the same cannot be used for Licensee's purposes, then Licensee shall have the right after ninety (90) days following damage to elect by notice to Owner to terminate this License as of the date of such damage. The License Fee shall abated from the date of any casualty through the date of termination of the License or until such damages have been repaired, unless such casualty or damage was caused by Licensee, its agents, employees, contractors, or invitees. e. In the event of minor damage to any part of the Licensed Area, Owner may promptly repair such damage; however, Owner shall not be liable for any delays resulting from strikes, governmental restrictions, inability to obtain necessary materials, or labor or other matters, which are beyond the reasonable control of Owner. The License Fee shall be abated from the date of any casualty and while such damages are under repair, unless such casualty or damage was caused by Licensee, its agents, employees, contractors, or invitees. f. If the Licensed Area or any other part of the Building is damaged by fire or other casualty resulting directly from any act of negligence by Licensee or by any of Licensee's agents, employees or invitees, the License Fee shall not be diminished or abated while such damages are under repair, and Licensee shall be responsible for the costs of repair not covered by insurance. g. The Owner shall be responsible for maintenance of the portions of the Licensed Area, the Building, and the areas adjacent to the Building in accordance with Exhibit D attached to this Agreement. Notwithstanding such responsibility, in the event that the Owner is unable or unwilling to perform such maintenance, Licensee’s only remedy is to terminate this Agreement, subject to the provisions of Section 12(b) of this Agreement. Additionally, in lieu of performing maintenance as provided in Exhibit D, the Owner may declare the Licensed Premises or affected portions thereof no longer available for occupancy, and the License Fee shall be prorated accordingly. 12. Default a. In the event of a default made by Licensee in any of the covenants or conditions to be kept, observed and performed by Licensee, Licensee shall have thirty (30) days after receipt of written notice thereof to cure such default, provided such default is capable of being cured within such time period, or any additional time as may be reasonably required to cure the default in the event thirty (30) days is insufficient, but in no event more than sixty (60) days without the written consent of the Owner. In the event that the Licensee shall fail to cure any default within 107 7 the time allowed under this paragraph, Owner may declare the License Period ended and terminate the License by giving Licensee ten days' written notice of such intention, and if Licensee does not remove its property and otherwise discontinue use of the Licensed Area, Owner may remove Licensee's property from the Licensed Area and otherwise prevent Licensee's further use of the Licensed Area or the Building. b. In the event of (i) a default made by Owner or (ii) Owner’s decision not to perform maintenance activities identified in Exhibit D, which non-performance shall not be a technical default under this Agreement (an “Occupancy Condition”), Owner shall have thirty (30) days after receipt of written notice from Licensee of such Occupancy Condition, provided such Occupancy Condition is capable of being cured within such time period, or any additional time as may be reasonably required to cure the Occupancy Condition in the event thirty (30) days is insufficient, but in no event more than sixty (60) days without the written consent of the Licensee. In the event that the Owner shall fail to cure any Occupancy Condition within the time allowed under this paragraph, Licensee may declare the License Period ended and terminate the License by giving Owner at least ten days' written notice of such intention, and upon such termination Licensee shall remove Licensee's property from the Licensed Area. 13. Right to Revoke Owner shall have the right to revoke this License upon 270 days’ prior written notice to the Licensee. Upon any such termination by Owner, if the License Fee shall have been paid in advance, Owner shall refund to Licensee the portion of such License Fee paid for any time after the effective date of the termination. Licensee shall have the right to relinquish this License upon 120 days’ prior written notice to the Owner and delivery of any unpaid balance of the monthly License Fee installments due through the effective date of the termination, which shall become immediately due and payable by Licensee under the terms of the License. 14. Indemnification Except for the gross negligence or intentional misconduct of Owner, its officers, officials, agents, employees, attorneys, or representatives, and to the extent permitted by law, Licensee agrees to indemnify, defend and hold harmless Owner, and Owner's officers, officials, agents, employees, attorneys, or representatives, from and against any and all losses, liabilities, damages, costs and expenses (including attorneys' fees and court costs) resulting from claims for injuries to any person and damage to or theft or misappropriation or loss of property occurring in, on or about the Licensed Area and arising from the use and occupancy of the Licensed Area or from Licensee's failure to perform any obligations of Licensee under this License or from any activity, work, or thing done, permitted or suffered by Licensee in or about the Licensed Area or due to any other act or omission of Licensee, assignees, invitees, employees, contractors and agents. The furnishing of insurance required hereunder shall not be deemed to limit Licensee's obligations under this Paragraph. The indemnification obligations of Licensee hereunder shall survive the expiration or earlier termination of this License. 108 8 15. Inspection and Access Owner and its agents, representatives, and contractors may enter the Licensed Area at any reasonable time following reasonable notice to Licensee (except in an emergency) to inspect the Licensed Area and to make such repairs as may be required or permitted pursuant to this License and for any other business purpose. Owner may grant easements, make public dedications, designate common areas and create restrictions on or about the Licensed Area, provided that no such easement, dedication, designation or restriction materially interferes with Licensee's use or occupancy of the Licensed Area. At Owner's request, Licensee shall execute such instruments as may be necessary for such easements, dedications or restrictions. 16. Holding Over If Licensee continues to occupy or use the Licensed Area after the termination of the License Period, unless otherwise agreed in writing and signed by Owner, such occupancy or use shall be subject to immediate termination by Owner at any time; until such occupancy terminates all of the other terms and provisions of this License shall be applicable during such holdover period, except that Licensee shall pay Owner from time to time, upon demand, as the License Fee for the holdover period, an amount equal to two hundred percent (200%) of the License Fee in effect on the termination date, computed on a monthly basis for each month or part thereof during such holding over. The License Fee for any partial month during the holdover period shall not be prorated. All other payments shall continue under the terms of this License. In addition, Licensee shall be liable for all direct and consequential damages incurred by Owner as a result of such holding over. No holding over by Licensee, whether with or without consent of Owner, shall operate to extend this License except as otherwise expressly provided, and this Paragraph shall not be construed as consent for Licensee to continue to occupy or use the Licensed Area following the expiration of the License Period or earlier termination of this License. For purposes of this License, "occupancy of the Licensed Area" shall include, but shall not be limited to, continued placement of materials, signs, debris or other articles or facilities owned by Licensee or permitted to be placed on the Licensed Area by Licensee. 17. Security Service Licensee acknowledges and agrees that Owner is not providing any security services with respect to the Licensed Area and that Owner shall not be liable to Licensee for, and Licensee hereby waives any claim against Owner with respect to, any loss by theft or any other damage suffered or incurred by Licensee in connection with any unauthorized entry into the Licensed Area or any other breach of security with respect to the Licensed Area. 18. Force Majeure Neither party shall be held responsible for delays in the performance of its obligations hereunder when caused by strikes, lockouts, labor disputes, acts of God, inability to obtain labor or materials or reasonable substitutes therefor, governmental restrictions, governmental regulations, governmental controls, delay in issuance of 109 9 permits, enemy or hostile governmental action, civil commotion, fire or other casualty, and other causes beyond the reasonable control of such party ("Force Majeure"); provided, however, that Licensee's obligation to pay the License Fee and all other amounts due and owing under this License shall not be delayed by Force Majeure. 19. Notice Any notice required or permitted under this License shall be deemed sufficiently given or served if sent by United States certified mail, return receipt requested, addressed as follows: Owner: The City of Lake Forest 220 East Deerpath Lake Forest, IL 60045 Phone: 847-810-3675 Email: kielyr@cityoflakeforest.com Licensee: Music Institute of Chicago Attn: Dr. Mark George 1702 Sherman Avenue Evanston, Il 60201 Phone: (847) 448 -8309 Email: mgeorge@musicinst.org Owner and Licensee shall each have the right from time to time to change the address where notice is to be given to the other party. 20. Waiver No waiver of any default of Owner or Licensee hereunder shall be implied from any omission to take any action on account of such default if such default persists or is repeated, and no express waiver shall affect any default other than the default specified in the express waiver and that only for the time and to the extent therein stated. One or more waivers by Owner or Licensee shall not be construed as a waiver of a subsequent breach of the same covenant, term, or condition. 21. Headings The headings used in this License are for convenience of the Parties only and shall not be considered in interpreting the meaning of any provision of this License. 22. Successors The provisions of this License shall extend to and be binding upon Owner and Licensee and their respective legal representatives, successors, and assigns. 23. Compliance with Law Licensee and Owner each shall comply with all laws, orders, ordinances, and other public requirements now or hereafter affecting the Licensed Area. 110 10 24. Severability If any clause or provision of this License is illegal, invalid or unenforceable under present or future laws, then and in that event, it is the intention of the Parties that the remainder of this License shall not be affected thereby. It is also the intention of the Parties to this License that in lieu of each clause or provision of this License that is illegal, invalid or unenforceable, there be added, as a part of this License, a clause or provision as similar in terms to such illegal, invalid or unenforceable clause or provision as may be possible and be legal, valid and enforceable. 25. Entire Agreement This License constitutes the complete agreement of the Owner and Licensee with respect to the subject matter hereof. No representations, inducements, promises or agreements, oral or written, have been made by Owner or Licensee, or anyone acting on behalf of Owner or Licensee, which are not contained herein, and any prior agreements, promises, negotiations, or representations are superseded by this License. This License may not be amended except by an instrument in writing signed by the Parties hereto. IN WITNESS WHEREOF, the Parties have executed this License, in duplicate, as of the day and year first above written. Owner Licensee The City of Lake Forest Music Institute of Chicago By: By: Its: Its: Date Date 111 11 EXHIBIT A LICENSED AREA 112 12 EXHIBIT B MISSION STATEMENT OF LICENSEE 113 13 EXHIBIT C SPECIAL US EPERMIT 114 14 EXHIBIT D OWNER’S MAINTENANCE AREAS 115 The City of Lake Forest CITY COUNCIL Proceedings of the November 17, 2014 City Council Meeting. City Council Chambers CALL TO ORDER AND ROLL CALL: Honorable Mayor Schoenheider called the meeting to order at 6:30 pm, and Deputy City Clerk Margaret Boyer called the roll of Council members. Present: Mayor Schoenheider, Alderman Waldeck, Alderman Beidler, Alderman Moore, Alderman Pandaleon, Alderman Tack, Alderman Reisenberg, Alderman Adelman and Alderman Moreno. Absent: None Also present were: Bob Kiely, City Manager, Victor Filippini, City Attorney; Carina Walters, Assistant City Manager; Susan Banks, Communications Manager; Catherine Czerniak, Director of Community Development; Chuck Myers, Superintendent of Parks & Forestry; Elizabeth Holleb, Director of Finance; Diane Hall, Assistant Finance Director; Bob Ells, Superintendent Engineering; and Michael Thomas, Director of Public Works; and Desha Kalmar, Human Resources Director. There were approximately 30 present in the audience. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was recited by all in attendance. REPORTS OF CITY OFFICERS COMMENTS BY MAYOR A. The Mayor invited the entire community to attend the tree lighting in Market Square on November 28. COMMENTS BY CITY MANAGER City Manager, Robert Kiely, announced Manager of Senior Resources will retire at the end of March, 2015; and that Marla Schachtel has done tremendous work at Dickinson Hall and will be missed. COMMENTS BY COUNCIL MEMBERS Alderman Waldeck, Alderman Beidler, City Engineer Bob Ells, and representatives form Lake Forest High School met with Ward 1 residents to talk about the detention pond. Alderman Waldeck said the meeting resulted in a great plan and timeline for moving forward, and is looking forward to seeing the solution down the road. Alderman Beidler added that on Nov 19 there is an HPC meeting and on the agenda is the Woodbine Bridge replacement. She stated this is the 1st step in preparing design work. The HPC 116 Proceedings of the November 17, 2014 Regular City Council Meeting will get initial public input, and as design moves forward, the City Council will be involved in the progress, and grant final approval. Alderman Pandaleon commended the Fire Department for its professionalism handling an incident at St Mary’s. Alderman Moreno recommended the Lake Forest Fire Department’s Citizens Academy to all so that they can learn what the department does. She recently completed the Academy. Finance Committee 1. Gorton Community Center Rehabilitation Project and FY 15 Budget Presentations Finance Committee Chairman George Pandaleon introduced Blair Nagel, Chairman of Gorton Community Center. Mr. Nagel reported on the history of Gorton and gave an update on the renovations that are underway, which include a 21st Century Arts & Educational Center, a state of the art Theater and renovated Gathering Spaces. He also stated that the campaign progress to date had raised 5.9 million dollars, with a 2 million Lead gift from Nancy Hughes. However, the goal is 6.5 million, and Gorton is currently launching the Public Campaign. George Pandaleon then introduced Mark Ventling, who presented the Gorton’s annual budget to the City Council. Mr. Ventling stated that the revenue next year will be impacted by the construction; there will be other programs put in place to offset that. He added that they have a plan to hire a manager for the theater. He also pointed out that the endowment will be about 2.4 million by the end of the year, which will sustain the Center for years to come. Alderman Pandaleon commented the Center was broke and was threatened with abandonment in 2010 and in 2014, Gorton’s finances are solid and cash flow positive. He thanked all involved for the turnaround that has happened at Gorton in a year’s time. Mayor Schoenheider asked if there was anyone from the public who wanted to comment. Seeing none, he asked for a motion. COUNCIL ACTION: It is recommended that the City Council consider approval, approval with modifications, or rejection of the Gorton Community Center Annual Budget and Plan. If rejected, the Center would be authorized to operate and occupy the property in accordance with the Annual Budget and Plan last approved by the City Council subject to rate adjustments not exceeding the change in the Consumer Price Index. Alderman Pandaleon made a motion approving the Gorton Community Center Annual Budget and Plan, seconded by Alderman Beidler. The following voted “Yea”: Aldermen Waldeck, Beidler, Moore, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 8 Yeas, 0 Nays, motion carried. 117 Proceedings of the November 17, 2014 Regular City Council Meeting 2. Elawa Farm Budget Presentation Finance Committee Chairman George Pandaleon introduced the Executive Director, Joanne Miller, and Chairman of the Elawa Farm Commission, Holly Brown. Ms. Miller reported that Elawa Farm is supported by numerous volunteers and there are a number of programs to attend that range from cooking to flower arranging. She added that Elawa sponsors a Holiday Market that will take place December 5, 6 and 7. Chairman Brown recommended approval of the 1015 Elawa Farm budget and invited the community to visit and attend the Holiday Market. Mayor Schoenheider asked if there was anyone from the public who wanted to comment. Seeing none, he asked for a motion. COUNCIL ACTION: It is recommended that the City Council consider approval, approval with modifications, or rejection of the Elawa Farm Annual Budget and Plan. If rejected, the Elawa Farm Foundation would be authorized to operate and occupy the property in accordance with the Annual Budget and Plan last approved by the City Council Alderman Pandaleon made a motion approving the Elawa Farm Annual Budget and Plan, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Waldeck, Beidler, Moore, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 8 Yeas, 0 Nays, motion carried. 3. Consideration of an Ordinance Establishing the 2014 Tax Levy (First Reading) Finance Director Elizabeth Holleb explained the schedules reviewing the proposed tax levy for 2014; 1) the tax levy limitations under the tax cap; 2) the tax levy distributed by fund without new growth and allowances distributed; 3) the tax levy by fund with new growth and allowances distributed; and 4) an explanation of the tax increase to an average homeowner to be an average increase to existing residents ($800,000 home) is projected to be $49 or 1.48%. The proposed tax levy for 2014 reflects a 1.88% increase over the 2013 tax levy extensions for the City and Library operating funds and City pension and debt service funds. This increase is comprised of the 1.50% property tax cap increase on those levy lines subject to the tax cap; debt service bond levies as previously approved by City Council bond Ordinances. COUNCIL ACTION: Grant first reading of an Ordinance Establishing the 2014 Tax Levy Alderman Moreno made a motion to grant first reading of an Ordinance Establishing the 2014 Tax Levy , seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Waldeck, Beidler, Moore, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 8 Yeas, 0 Nays, motion carried. 118 Proceedings of the November 17, 2014 Regular City Council Meeting 4. Approval of Ordinances Abating 2014 Tax Levies for Various G.O. Alternate Revenue Bond Issues (First Reading) Finance Director Elizabeth Holleb stated that there are four Ordinances for actual bond issues outstanding. The abatement of these general obligation Alternate Revenue bonds is possible due to these bond funds having adequate revenue sources. She said in order to reduce the bond tax levies, an abatement ordinance for 2010-B Bond, 2010-C Bond, 2011-A refunding and 2011-B refunding Bond will be required. Mayor Schoenheider asked if there was anyone from the public who wanted to comment on this, and seeing none, asked for a motion. COUNCIL ACTION: Grant first reading approval of the Ordinances abating tax levies for various general obligation bond issues. Alderman Moore made a motion to grant first reading approval of the Ordinances abating tax levies for various general obligation bond issues, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Waldeck, Beidler, Moore, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 8 Yeas, 0 Nays, motion carried. 5. Consideration of an Ordinance approving a Fee Schedule, Ordinances adopting new fees related to Liquor License Penalty and Credit Card Service Fees, and an Ordinance amending City Code relating to the Direct Debit Program for Water Bills (First Reading) Finance Director Elizabeth Holleb stated that as part of the budget process all departments are asked to review their user fees. Departments are required to justify their proposed fees. And new fees require a separate Ordinance to be submitted. The following have been submitted for approval; an Ordinance approving a fee schedule, an Ordinance adopting a new liquor license penalty fee, an Ordinance adopting new fees related to credit card service fees and an Ordinance amending City Code regarding elimination of the direct debit discount. Ms. Holleb added that the Revenue for the new and increased fees is estimated to be $750 in the General Fund, $42,541 in the Parks and Recreation Fund, $3,934 in the Deerpath Golf Course Fund and $201,378 in the Water Fund. Mayor Schoenheider asked if there was anyone from the public who wanted to comment. Seeing none, he asked for a motion. COUNCIL ACTION: Grant first reading to the proposed ordinances. Alderman Moore made a motion to grant first reading to proposed fee Ordinances, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Waldeck, Beidler, Moore, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 8 Yeas, 0 Nays, motion carried 119 Proceedings of the November 17, 2014 Regular City Council Meeting 6. Consideration of (i) a Resolution Regarding the Termination of an Intergovernmental Agreement, and Approval of a “Wind-Up” Agreement with District 67 and (ii) Ordinances Terminating Special Service Areas 15, 33, 34, 35 and 36 (First Reading) City Attorney Victor Filippini reported that in July 1994, the City and School District 67 executed an Intergovernmental Community Facilities Financing Agreement (“the IGA”) that set forth provisions for ongoing communication, cooperation and consultation related to the housing of school-aged children within the public school system. Pursuant to the IGA, which expired in July 2014, the City has utilized Tax Increment Financing (TIF) money to support improvements at Everett School and established Special Service Areas (SSAs) associated with specific developments to support constructing new school facilities, school improvements or additions required to provide educational services and facilities to the student population within the SSAs. In 1998 and 1999, School District 67 issued $12.8 million in bonds to address long-term facility needs and anticipated SSA tax assessments to fund a portion of the debt service. Due to the fact that the five School District SSAs currently in place have generated nominal school district enrollment, City and SD67 representatives have discussed for more than a year the possibility of terminating the SSAs in advance of their scheduled termination. Agreement has been reached that would allow the City Council to adopt ordinances terminating SSAs 15, 33, 34, 35, and 36, eliminating tax assessments beginning with the 2014 levy year. In a related matter, the 1994 IGA included some non-SSA items that need to be concluded, and representatives of the City and SD67 have been discussing steps to close out those items. In the course of those discussions, City and SD67 representatives have discussed certain property in the Middlefork subdivision development that was deeded to the City but set aside for a park and future school site. The School District has agreed to relinquish its interest in the future school site so that the property will remain a park/open space, subject to a payment from the City. The City Council had a discussion on the cost of terminating the SSAs and asked the City Staff for history relating to the implementation of the SSAs. The City Council agreed to grant first reading of the Ordinances and asked that the proposed Resolution for the “wind-up” agreement be tabled until the next City Council meeting. Mayor Schoenheider asked if there was anyone from the public who wanted to comment. Seeing none, he asked for a motion. COUNCIL ACTION: Approval of the Proposed Resolution for the Wind-Up Agreement and grant first reading Ordinances. Alderman Reisenberg made a motion to table the Resolution and grant first reading of the Ordinances, seconded by Alderman Moreno. The following voted “Yea”: Aldermen Waldeck, Beidler, Pandaleon, Tack, Reisenberg, and Moreno. The following voted “Nay”: Alderman Moore, Adelman. 6 Yeas, 2 Nays, motion carried. 120 Proceedings of the November 17, 2014 Regular City Council Meeting B. Property and Public Lands Committee 1. Consideration of a Recommendation from the Property and Public Lands Committee in Support of a Resolution Authorizing a Purchase Agreement for Property Located on the Northwest Corner of Western and Laurel Avenues, the Former Municipal Services Site. (Approve the Resolution by Motion.) This item was tabled. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS None ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the November 3, 2014 City Council meeting Minutes 2. Approval of Health Insurance Contract Renewals COUNCIL ACTION: Approve the two (2) Omnibus items as presented. Mayor Schoenheider asked the Council if they would like any item removed or be taken separately. Seeing none, he asked for a motion to approve the two (2) Omnibus items as presented. Alderman Reisenberg made a motion approving the two (2) Omnibus items as presented, seconded by Alderman Moore. The following voted “Yea”: Aldermen Waldeck, Beidler, Moore, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 8 Yeas, 0 Nays, motion carried. Information such as Purpose and Action Requested, Background/Discussion, Budget/Fiscal Impact, Recommended Action and a Staff Contact as it relates to the Omnibus items can be found on the agenda. ORDINANCES 1. Consideration of a Recommendation from the Plan Commission in Support of Amendments to Chapter 46, Sections 37 and 38, Single Family Residence Districts, to Permit “Granny Flats”, or Secondary Living Units, on Properties Zoned for Single Family Use, Under Certain Conditions. (Final Approval.) Director of Community Development, Catherine Czerniak, gave a brief review of the recommendation from the Plan Commission to amend the Code to permit “granny flats”, or secondary living units, in the R-5 and R-4 residential zoning districts under certain conditions. At 121 Proceedings of the November 17, 2014 Regular City Council Meeting the November 3, 2014 meeting the Council granted first reading and directed that modifications be made consistent with the Council’s discussion prior to final consideration of the Ordinance. Ms. Czerniak added that there had been a few slight amendments from the City Attorney. Mayor Schoenheider asked if there was anyone from the public who wanted to comment. Seeing none, he asked for a motion. COUNCIL ACTION: If determined to be appropriate by the City Council, grant final approval of the Ordinance approving a Code amendment to permit secondary living units in the R-4 and R-5 zoning districts under certain conditions and limitations. Alderman Moore made a motion to grant final approval of the Ordinance approving a Code amendment to permit secondary living units in the R-4 and R-5 zoning districts under certain conditions and limitations, seconded by Alderman Pandaleon. The following voted “Yea”: Aldermen Waldeck, Beidler, Moore, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 8 Yeas, 0 Nays, motion carried. NEW BUSINESS ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT There being no further business. Alderman Reisenberg made a motion to adjourn, seconded by Alderman Pandaleon Motion carried unanimously by voice vote at 8:10 p.m. Respectfully Submitted, Margaret Boyer Deputy City Clerk A video of the City Council meeting is available for viewing at the Lake Forest Library and on file in the Clerk’s office at City Hall. You can also view it on the website by visiting www.cityoflakeforest.com. Click on I Want To, then click on View, then choose Archived Meetings Videos. 122 THE CITY OF LAKE FOREST ORDINANCE NO. ________ AN ORDINANCE AMENDING THE LAKE FOREST CITY CODE, AS AMENDED, RELATING TO CERTAIN ALCOHOLIC BEVERAGES LICENSES WHEREAS, the City has established licensing and other regulations related to the sale of alcoholic beverages in the City; and WHEREAS, the City Council, pursuant to its authority under the Illinois Compiled Statutes and its home rule authority, has determined that is in the best interests of the City and its residents to amend the City’s alcoholic beverages regulations in the manners hereinafter set forth; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS, as follows: SECTION ONE: Recitals. The foregoing recitals are incorporated as the findings of the City Council and are hereby incorporated into and made a part of this Ordinance. SECTION TWO: Amendment to Section 4-10 of the City Code. Section 4-10, entitled "Number of Licenses" of Chapter 4, entitled "Alcoholic Beverages," of the Lake Forest City Code is hereby amended in its entirety, so that Section 4-10 shall hereafter be and read as follows: Sec. 4-10. NUMBER OF LICENSES---The number of liquor licenses issued by the City shall be limited as follows: 123 Class Maximum Number of Licenses Authorized A-1 7 A-2 2 1 A-3 No more than the total number of Class A-1 Licenses issued by the City B-1 1 C-1 4 C-2 9 C-3 9 D-1 5 E-1 2 F-1 1 F-2 As many as determined reasonable by the Commissioner F-3 As many as determined reasonable by the Commissioner F-4 As many as determined reasonable by the Commissioner F-5 1 F-6 3 G-1 1 G-2 2 H-1 0 H-2 1 I-1 No more than the total number of Class B-1, C-1, C-2, C-3, D-1, Without further action of the City Council, the maximum number of licenses in any class shall be automatically reduced by one upon the expiration, revocation, or nonrenewal of an existing license in any such license class. SECTION FOUR: Effective Date. This Ordinance shall be in full force and effect upon its passage, approval, and publication in pamphlet form in the manner provided by law. Passed this _____ day of __________________, 20____. AYES: NAYS: ABSENT: ABSTAIN: Approved this ____ day of _________________, 20_____. 124 ____________________________ Mayor ATTEST: ______________________________ Deputy City Clerk 125 A Joint Purchasing ProgramCjS'11 For Local Government Agencies Suburban Purchasing Cooperative Type I Additional Duty Ambulance Contract #133 Fostei^Coach Sales, Inc./Horton Emergency Vehicles The Suburban Purchasing Cooperative, a cooperative of 138 municipalities in the six county area of Northern Illinois, is pleased to confirm that Contract #133 Type I Additional Duty Ambulance is held by Foster Coach Sales, Inc., Sterling, IL. Every Municipality, Township, County, Park District, Library, School District, Fire Protection District and Non-Profit Organization in the State of Hlmois is authorized to participate in this program. SPC Contract #133 was originally awarded fi-om January 21, 2013 through January 20, 2014. The first of three (3) additional one-year terms is currendy in effect through January 20, 2015 and the SPC reserves the right to award up to two additional one-year tenns upon mutual agreement of both the vendor and SPC on a negotiated basis. The SPC exemplifies the benefits of intergovernmental cooperation on a regional basis. The goal of the SPC is to combine the resources and purchasing power of governments and not-for-profit entities to jointly negotiate advantageous contract terms on a line of high quality products at the lowest possible price. Economies of scale in terms of pricing and staff resources are the prime objectives of the SPC Joint Purchasing Program. By purchasing through the SPC, participants not only save money but time as well. Acting as an extension of the purchaser's staff, SPC staff works diligently in order to avoid the needless duplication of effort through in-house coordination of several functions involved m the procurement process. According to 30ILCS 525/2 from CH. 85, pr. 1602 Sec. 2 (a) Any governmental unit may purchase personal property, supplies and services jointly with one or more other governmental umts. All such joint purchases shall be by competitive bids as provided in Section 4 of this Act. (Source: P.A. 87- 960.) Since 2007, the SPC Program has been centrally operated by the Northwest Municipal Conference with shared program oversight by the SPC Governing Board and SPC Technical Review Committee. DuPage Mayors & Managers Conference 1220 Oak Brook Road Oak Brook IL 60523 Suzette Qitintell Phone: (630) S71-04W Fax: (630) 571-0484 Northwest Municipal Conference 1600 East Golf Rd., Suite 0700 Des Plaines, 1L 60016 Ellen Dayan, CPPB Phone: (S47) 296-9200 Fax: (847) 296-9107 South Suburban Mayors And Managers Assoctation1904 West 174"'Street East Hazel Crest, IL 60429 Ed Paesel Phone: (708i 206-1155 Fax: (708) 206-1133 Iftll County Governmental League 3 ISO Theodore Street, Suite 101 Miet. IL 60435 Cherie Belom Phone: (815) 729-3535 Fax: (S15) 729-3536 126 Mandatory vendor meetings were held for prospective bidders prior to the RFP being issued. Both the vendor meetings and the RFP were advertised in the Daily Herald. The SPC Fire Core Cost Containment Committee evaluated the proposals and scored them as specified in our RFP. Foster Coach, Inc. submitted the lowest cost responsible, responsive bid, earned the highest points with fewest deductions on the proposal evaluation checklist and was found to be in compliance with all bid specification requirements. To place an order or obtain additional information, please contact Steve Foster at 800-369-4215, extension 3, mobile 815-499-0125 or steveS>foslercoach,com. Thank you for considerins the Suburban Purchasina Coooerative. Please feel free to contact your designated SPC Rq>resentative with any questions or comments you may have regarding this program. Foster Coach Sales, Inc. PO Box 700, 903 Prosperity Drive Sterling, IL 61081 PHONE: (800) 369-4215x3/MOBILE: (815) 499-0125 / FAX: (815) 625-7222 Contact Person: Steve Foster steve@fostercoach.com DuPage Mayors & Managers Conference 1220 Oak Brook Road Oak Brook. IL 60513 Suzette Qitintell Phoiie. (630) 571-04SO Fax: (630) S71-0484 Northwest Municipal Conference 1600 East Golf Rd., Suite 0700 DesPlmnes.IL60016 Ellen Dayan, CPPB Phone: f847) 296-9200 Fax: (847) 196-9207 South Suburban Mayors And Managers Association1904 West] 74" Street East Hccet Crest, IL 60429 Ed Paesel Phone: (798) 206-1155 Fax: (708) 206-113 3 Will County Governmental League 31SO Theodore Street. Suite 101 Joliet, IL 60435 Cherie Belom Phone: (815) 729-3535 Fax: (811) 729-3S36 127 MEMORANDUM To: City Manager, Robert Kiely, Jr. From: Fire Chief, Jeffrey Howell Date: October 25, 2014 Subject: 4th Ambulance Justification This memo is intended to provide information and justification for retaining four ambulances for the City of Lake Forest; 3 to run continuously with a 4th in reserve. The following data on our EMS trends and needs fully support maintaining all four ambulances for EMS service to the residents and visitors of the communities we serve. Each ambulance brings legitimate operational value and need to the fire department and the people we serve. The City of Lake Forest EMS or Paramedic Program came about in the early 1970’s with minimal staffing and a single ambulance. At that time, one ambulance met the needs of the department and the community, in addition to providing EMS service for several years to Lake Bluff and Knollwood. Over the years our call volume has grown and the ambulance fleet has grown to meet that need. Not only have State laws and IDPH Regulations changed over time, so has our need for reserve ambulances. Over the years, the LFFD EMS services has grown to the point of needing 4 ambulances. We currently have 30 paid paramedics manning 3 ALS ambulances at any time which is needed due to the call volume and aging population in our service area. We’ve gone from a call volume of 1,100 calls annually in the 70’s to 3,300 annual calls for both EMS and fire. For expected service levels to remain intact, it is imperative to have a minimum of 3 operational ambulances running at all times. Replacement needs for our ambulances have changed over the years. The City invested in the refurbishment of our ambulances, but found that changing the chassis under an old patient care unit didn’t prove to be cost effective, nor did it add to the longevity of the ambulance or patient care. The ambulances are on a 15-year replacement cycle due to the vast improvement in the quality of the chassis and design over the years. When an ambulance is out of service for scheduled maintenance or for a breakdown, it currently leaves our fleet with 3 ambulances in service on a frequent basis. The ambulances are complicated pieces of equipment and tend to experience technical difficulties on a regular basis since they are run continuously. We need to have three ambulances available to handle our call load and the 4th is always in reserve status in case of any maintenance issues or unexpected breakdowns. 128 The chart below is a sample of hours vehicles are down in a given year. The data however isn’t an exact science due to the tracking method. A vehicle may be taken to fleet for repairs and be there anywhere from a day to a week or more. The hours tracked are only the hours that fleet is hands on the vehicle. If a part is removed and a new one ordered there is significant wait time that isn’t tracked. Ambulance Downtime 2012-2014 *2014 (as of 9/15/14) Ambulance Total Downtime 2012 2013 2014 241 38 10 29 242 13.5 35.5 16.5 243 63 44.25 3.5 244 10.5 30.25 7 Additional reasons why the reserve ambulance is necessary: • Multiple call scenarios • Ambulance repairs needed • Ambulance maintenance program • Special assignments for ambulances (high school football games, Trustmark family day, bike races, etc.) • PGA golf tournament • Mutual Aid ambulance calls (out of town) Ambulance services involve the assessment and administration of emergency care by medically trained personnel and transportation of patients within an appropriate, safe, and monitored environment. With over 70% of our calls requiring advanced life support treatment, patient care with properly trained personnel and appropriate equipment is critical. The citizens we serve want prompt, skilled, and efficient emergency medical services. When manpower is available but an apparatus isn’t, a delay in treatment and transport will decrease patient care. The objective is to have a successful outcome of an incident, either medical or fire related and is dependent on specialized equipment, vehicles, and the skilled people. 129 Lake Forest Fire Dept. LFFD Annual Calls & Multiple Call Scenarios 2012-2014 *2014 (as of 9/15/14) Year Total Ambulance Calls Total Multiple Calls 2012 1726 314 2013 1620 383 2014 *1178 *294 Multiple call scenarios can cause a profound delay in transport services and do happen as shown above. In an extreme situation we will send an engine that is ALS equipped with paramedics to initiate care until the next ambulance arrives to do the transport. We will also request a change of quarter’s ambulance respond to our station in the event we get another ambulance request. This process takes time, and the neighboring department to the west that provides the change of quarter’s ambulance is a minimum of 10 to 15 minutes away. The following page contains a list of neighboring fire departments and compares their annual call volume with respects to the size of their fleet. As noted in the chart, the call volumes are close and each of the six departments has the same sized fleet. Each department listed below was contacted about their fleet size, and confirmed the 4th ambulance is a reserve for when they experience multiple calls/an ambulance is OOS/or when an ambulance is committed to a special assignment similar to Lake Forest. Annual Ambulance Call Comparison 2012-2014 *2014 (as of 9/15/14) Department Total Ambulance Calls # of Ambulances 2012 2013 2014 Countryside 2316 2707 *1883 4 Deerfield 1354 1237 1026 3 Grayslake 2515 2498 *1120 4 Highland Park 2106 2174 1634 3 Lake Forest 1726 1620 *1178 4 Libertyville 2301 2189 1930 4 Lincolnshire 1751 1822 *1167 4 Mundelein 1283 1312 *940 4 Northbrook 2946 3220 1700 5 Wauconda 2503 2102 *1673 4 130 In closing, the analysis of this issue clearly points toward keeping all four ambulances in the fleet. Cost of annual maintenance for the reserve ambulance is low, and the carbon footprint is minimal due to the fact we have a hospital in our district. The Lake Forest Fire Department currently staffs three ALS ambulances 24/7. To continue this practice and provide the best service to the citizens, we are requesting to retain four ambulances for the City of Lake Forest. With our call volume continuing to rise, EMS contracts with Lake Bluff and Knollwood, mechanical issues, multiple call scenarios, special assignments, BMW event, mutual aid and the need for high qualified EMS service, all four ambulances are well justified. Respectfully Submitted. 131 132 133 134 STAFF REPORT AND RECOMMENDATION St. James Church Subdivision TO: Honorable Mayor and City Council DATE: November 12, 2014 FROM: Chairman Ley and Members of the Plan Commission SUBJECT: Request for Approval of the Final Plat for the St. James Church Subdivision OWNER St. James Lutheran Church 1380 N. Waukegan Road Lake Forest, IL 60045 PROPERTY LOCATION On the west side of Waukegan Road, north of Winwood Drive, Commonly known as 1380 N. Waukegan Road ZONING R-4 Single Family Residential District REPRESENTATIVE Anne C. Linn, Church representative Summary of the Request This is a request for tentative and final approval of a 2-lot resubdivision, the “St. James Church Subdivision”. One additional parcel will be created and a portion of an existing property line will be shifted 10 feet. The resubdivision is proposed for the purpose of facilitating the sale of excess Church property to an adjoining property owner. A total of 7.45 acres, configured in two parcels, a 2.45 acre parcel and a 5.02 acre parcel, will be sold to the neighboring property owner to the west. No development or infrastructure improvements are planned as a follow up to this resubdivision. Through a private agreement, as part of the sale of the property, a covenant will be placed on the property, precluding development or transfer of the property during the lifetime of the new owner. The Church will retain a first right of refusal on the property. The City will not be a party to this agreement nor is an open space covenant proposed on the plat of subdivision. Tentative and final approval of the plat of resubdivision is requested. A single approval process for tentative and final approval of a plat is routinely used for straight forward subdivisions like this one, subdivisions in which only one or two additional lots are created and where no development is planned. Plan Commission Recommendation Grant tentative and final approval of the Plat for the St. James Church Subdivision subject to the following conditions of approval. The following conditions shall be satisfied prior to recording of the plat of subdivision. 1. The final plat of subdivision shall be determined to meet all applicable requirements to the satisfaction of the City Engineer and Director of Community Development. 135 Plan Commission Report and Recommendation November 12, 2014 – Page 2 2. Prior to any future development on the parcels, impact fees and all applicable development related fees must be paid in accordance with the Fee Schedule in effect at the time of the approval of the development. Description of the Property and Surrounding Area St. James Lutheran Church is located on a 14.1 acre property. The Church property is currently configured in three parcels. 1. A 7-1/2 acre parcel -- The Church and parking lot are located on approximately the eastern two-thirds of this parcel. This petition proposes to subdivide off the western portion of this parcel. 2. A parcel that is slightly less than 1-1/2 acres is located south of the Church and fronts on Waukegan Road. This parcel was created through a subdivision in 1984 and was until recently the location of a single family house. Today, this parcel is vacant. The proposed resubdivision will not modify this parcel at all. 3. A parcel totaling just over 5 acres is also located south of the Church and extends to the north of the smaller parcel referenced above and runs the length of the parcel on which the Church is located. This parcel was also created through the subdivision approved in 1984. This parcel is vacant and was recently cleared of non-native vegetation. This parcel will be slightly modified with the proposed resubdivision; a portion of the north property line will be shifted 10 feet. All of the property currently owned by the Church is zoned R-4, Single Family Residence District, with a minimum lot size of 60,000 square feet. The Church exists on the property through a Special Use Permit. The Church property fronts on Waukegan Road and access to the Church parking lot is from Waukegan Road. The property is surrounded by single family residential lots of varying sizes, in general the properties are an acre and a half or larger. Staff Analysis The proposed resubdivision is simple and straightforward. The desire to create a new parcel for the purpose of selling the land necessitates the resubdivision of the property.  The western 2.43 acres of the existing 7-1/2 acre parcel will established as a separate parcel through this resubdivision. The property is vacant and is not needed by the Church. The neighboring property owner desires to purchase the newly created parcel to assure that it remains as open space for the foreseeable future.  The 5.02 acre parcel to the south (Lot 3 of the proposed subdivision) will also be sold to the same neighboring property owner.  To provide some additional space along the south side of the existing Church driveway, the property line between the parcel on which the Church is located (Lot 1 of the proposed subdivision) and the southern parcel (Lot 3 of the proposed subdivision) will be shifted to the south 10 feet.  The proposed resubdivision will document, through the recorded plat, the creation of the new parcel and the slight reconfiguration resulting from the 10 foot shift of the property line. 136 Plan Commission Report and Recommendation November 12, 2014 – Page 3  No change is proposed to the smaller parcel fronting on Waukegan Road (Lot 4 in the proposed subdivision). Compliance with the R -4 Zoning District All of the lots exceed the 60,000 square foot minimum lot size as required by the R-4 District. The proposed resubdivision complies with the applicable zoning requirements. Potential for Future Development No development or infrastructure improvements are planned as a follow up to this resubdivision. The purpose of the resubdivision is the make the land available for sale to the adjoining property owner who intends to retain the land as open space. As noted above, through a private agreement, a covenant will be placed on the property precluding development until circumstances change. If, in the future, development is planned, further subdivision could be requested and at that time, details of the proposed development would be subject to review and action by the Plan Commission and ultimately, the City Council. Prior to development, impact fees and any other applicable development related fees would be required to be paid. Public Notice Public notice of this hearing was provided in accordance with Code requirements and standard practices. Public notice was published in a newspaper of local circulation and was mailed to homes in the surrounding area. The agenda for this meeting was posted at five public locations and on the City’s website. No correspondence or public testimony was presented on this petition. 137 138 139 1 THE CITY OF LAKE FOREST RESOLUTION NO. 2014 - ________ A RESOLUTION REGARDING THE EXPIRATION OF AN INTERGOVERNMENTAL AGREEMENT AND APPROVAL OF A WIND-DOWN AGREEMENT WITH LAKE FOREST SCHOOL DISTRICT 67 WHEREAS, The City of Lake Forest (“City”) and Lake Forest School District 67 (“District 67”) entered into an “Intergovernmental Community Facilities Financing Agreement” dated July 15, 1994 (the “IGA”) to address special school-related services arising from new residential subdivisions in the City; and WHEREAS, the City and District 67 acknowledge and agree that the IGA expired on July 15, 2014 and has not been extended or renewed by the parties, and both parties have fully satisfied their respective obligations under the IGA; and WHEREAS, as part of the IGA, the City established various special service areas (the “SSAs”), the revenue from which has been paid directly to District 67, and as a result, the City and District 67 further acknowledge and agree that no surplus funds remain in the “School Facility Development Fund” established by Section 2 of the IGA; and WHEREAS, with the termination of the IGA, the City and District 67 have reached different conclusions regarding the City’s ongoing obligation to levy taxes for the SSAs; and WHEREAS, in order to avoid controversy over the future status of the SSAs and to address various matters pertaining to the wind-down and expiration of the IGA, the City and District 67 have negotiated an agreement (the “Wind-Down Agreement”), a copy of which is attached hereto as Exhibit A; and WHEREAS, the City Council has determined that it is in the best interests of the City and its residents to authorize the execution of the Wind-Down Agreement with District 67; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS, as follows: SECTION ONE: Recitals. The foregoing recitals are incorporated into and made a part of this Resolution as the findings of the Mayor and City Council as if fully set forth. SECTION TWO: Termination of School Facility Development Fund. The School Facility Development Fund established by Section 2 of the IGA is hereby terminated as of the effective date of this Ordinance. The Mayor and City Council find and determine that such School Facility Development Fund contains no surplus funds. SECTION THREE: Approval of Wind-Down Agreement. The Mayor and City Council hereby (i) approve the Wind-Down Agreement in substantially the form attached hereto as Exhibit A; and (ii) authorize the City Manager and Deputy City Clerk to execute and attest such Wind-Down Agreement on behalf of the City, subject to the City Attorney’s approval of the final form thereof. 140 2 SECTION FOUR: Effective Date. This Resolution will be in full force and effect upon its passage and approval in the manner provided by law. PASSED THIS ____ DAY OF DECEMBER, 2014. AYES: NAYS: ABSENT: ABSTAIN: APPROVED THIS DAY OF DECEMBER, 2014. Mayor ATTEST: City Clerk 141 1 142 1 THE CITY OF LAKE FOREST ORDINANCE NO. 2014 - ________ AN ORDINANCE TERMINATING SPECIAL SERVICE AREA NO. 33 WHEREAS, the City of Lake Forest (“City”) and Lake Forest School District 67 (“District 67”) entered into an intergovernmental agreement dated July 15, 1994 (the “IGA”) to address special school-related services arising from new residential subdivisions in the City; and WHEREAS, pursuant to the IGA, the City did establish Special Service Area No. 33 (“SSA #33”); and WHEREAS, the IGA has now expired, and the City and District 67 acknowledge and agree that there is no continued need to levy taxes pursuant to SSA #33; and WHEREAS, the City Council has determined that it is in the best interests of the City, its citizens, and the property owners holding property within the boundaries of SSA #33 to formally terminate SSA #33; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS, as follows: SECTION ONE: Recitals. The foregoing recitals are incorporated into and made a part of this Ordinance as if fully set forth. SECTION TWO: Termination of SSA #33. SSA #33 is terminated as of the effective date of this Ordinance. The Mayor and City Council hereby find and determine that: (i) no revenues exist in the special service area fund for SSA #33; (ii) to the extent that there are taxes that have heretofore been levied for SSA #33 that remain to be collected, such tax revenues shall be delivered to District 67; and (iii) there are no excess funds to be refunded to the taxpayers of record for parcels within SSA #33. SECTION THREE: Filing and Recordation. The City Clerk is hereby authorized and directed to file a certified copy of this ordinance with the Lake County Clerk’s tax extension office and to record a copy of this ordinance with the Lake County Recorder of Deeds within 60 days after the effective date of this ordinance. SECTION FOUR: Effective Date. This Ordinance will be in full force and effect upon its passage and approval in the manner provided by law. 143 2 PASSED THIS ____ DAY OF NOVEMBER, 2014. AYES: NAYS: ABSENT: ABSTAIN: APPROVED THIS DAY OF NOVEMBER, 2014. Mayor ATTEST: City Clerk 144 1 THE CITY OF LAKE FOREST ORDINANCE NO. 2014 - ________ AN ORDINANCE TERMINATING SPECIAL SERVICE AREA NO. 36 WHEREAS, the City of Lake Forest (“City”) and Lake Forest School District 67 (“District 67”) entered into an intergovernmental agreement dated July 15, 1994 (the “IGA”) to address special school-related services arising from new residential subdivisions in the City; and WHEREAS, pursuant to the IGA, the City did establish Special Service Area No. 36 (“SSA #36”); and WHEREAS, the IGA has now expired, and the City and District 67 acknowledge and agree that there is no continued need to levy taxes pursuant to SSA #36; and WHEREAS, the City Council has determined that it is in the best interests of the City, its citizens, and the property owners holding property within the boundaries of SSA #36 to formally terminate SSA #36; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS, as follows: SECTION ONE: Recitals. The foregoing recitals are incorporated into and made a part of this Ordinance as if fully set forth. SECTION TWO: Termination of SSA #36. SSA # 36 is terminated as of the effective date of this Ordinance. The Mayor and City Council hereby find and determine that: (i) no revenues exist in the special service area fund for SSA #36; (ii) to the extent that there are taxes that have heretofore been levied for SSA #36 that remain to be collected, such tax revenues shall be delivered to District 67; and (iii) there are no excess funds to be refunded to the taxpayers of record for parcels within SSA #36. SECTION THREE: Filing and Recordation. The City Clerk is hereby authorized and directed to file a certified copy of this ordinance with the Lake County Clerk’s tax extension office and to record a copy of this ordinance with the Lake County Recorder of Deeds within 60 days after the effective date of this ordinance. SECTION FOUR: Effective Date. This Ordinance will be in full force and effect upon its passage and approval in the manner provided by law. 145 2 PASSED THIS ____ DAY OF NOVEMBER, 2014. AYES: NAYS: ABSENT: ABSTAIN: APPROVED THIS DAY OF NOVEMBER, 2014. Mayor ATTEST: City Clerk 146